Company Information

CIN
Status
Date of Incorporation
05 January 2001
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
30 September 2023
Paid Up Capital
1,296,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalan Raman Kandangattil
Gopalan Raman Kandangattil
Director
over 19 years ago
Manoharan .
Manoharan .
Director
over 21 years ago
Rajan Chennamkulangara Achuthan
Rajan Chennamkulangara Achuthan
Director
over 23 years ago
Manaparambil Chathunny Prasannakumar
Manaparambil Chathunny Prasannakumar
Director
about 24 years ago
Madhu Viswambharan Pachery
Madhu Viswambharan Pachery
Director
about 24 years ago
Rajalakshmi Sreekumar .
Rajalakshmi Sreekumar .
Director
about 24 years ago
Anilakumari .
Anilakumari .
Managing Director
about 24 years ago
Shindey Moothedath Gangadhharan
Shindey Moothedath Gangadhharan
Director
about 24 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-28082016
Directors report as per section 134(3)-28082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Form AOC-4-28082016_signed
Form MGT-7-28082016_signed
Form PAS-3-08042016
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.-08042016