Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rekha Asokan
. Rekha Asokan
Managing Director
over 8 years ago
Pulikkal Chandrabose Kanchana
Pulikkal Chandrabose Kanchana
Director
over 8 years ago
Ravi Pulikkal Velayudhan .
Ravi Pulikkal Velayudhan .
Director
about 11 years ago
Pulikkal Sreedharan Valsan .
Pulikkal Sreedharan Valsan .
Director
about 11 years ago
Binuraj Parameswaran Pulikkal .
Binuraj Parameswaran Pulikkal .
Director
about 11 years ago
Ajayakumar .
Ajayakumar .
Director
about 11 years ago

Past Directors

Viswambharan Pulikkal Velayudhan .
Viswambharan Pulikkal Velayudhan .
Director
about 11 years ago
Pulikkal Ramakrishnan Roopesh
Pulikkal Ramakrishnan Roopesh
Director
about 11 years ago
. Sudheesh Babu
. Sudheesh Babu
Director
about 11 years ago

Documents

Form ADT-3-17052019_signed
Resignation letter-17052019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Evidence of cessation;-07062016
Letter of appointment;-07062016
Notice of resignation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Form DIR-12-07062016_signed
Form MGT-7-240316.OCT
Form AOC-4-200316.OCT
Form ADT-1-200316.OCT
Copy Of Financial Statements as per section 134-190316.PDF
Directors- report as per section 134-3--190316.PDF
-251214.OCT
Form 23B for period 121213 to 310314-191213.OCT
FormSchV-291114 for the FY ending on-310314.OCT