Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padiyaparambil Bhaskaran Jayadeepan .
Padiyaparambil Bhaskaran Jayadeepan .
Director
over 27 years ago
Perunpadi Velayudhan Sasi
Perunpadi Velayudhan Sasi
Director
over 27 years ago

Past Directors

Cherumadathil Velu Sasi .
Cherumadathil Velu Sasi .
Director
over 27 years ago
Chelukaran Raman Suresh .
Chelukaran Raman Suresh .
Director
over 27 years ago
Kizhakkooden Subramannian Sivadasan
Kizhakkooden Subramannian Sivadasan
Director
over 27 years ago
Mulackal Ravunny Mohandas
Mulackal Ravunny Mohandas
Managing Director
over 27 years ago

Documents

Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT