Company Information
CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Olekkangil Kunjuvareed Jerard
Director
over 1 year ago
over 1 year ago
Lonachan Thomunny Arakkal
Director
over 1 year ago
over 1 year ago
Chacko Chakramakkil Kunjippavu
Director
over 10 years ago
over 10 years ago
Thaikkattil Johny Joy
Director
over 10 years ago
over 10 years ago
Arakkal Mannamkunnath Thomas Sunny
Director
over 10 years ago
over 10 years ago
Chowalloor Varghese Thomas
Director
over 10 years ago
over 10 years ago
Jophy Kuriakose Arakkal
Director
over 10 years ago
over 10 years ago
Past Directors
Edakkalathur Joseph Baby
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-18102019-signed
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form PAS-3-21122018_signed
Copy of Board or Shareholders? resolution-21122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018
Form SH-7-20122018-signed
Altered memorandum of assciation;-04122018
Copy of the resolution for alteration of capital;-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed