Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
over 1 year ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director/Designated Partner
almost 2 years ago

Past Directors

Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
almost 10 years ago

Charges

1 Crore
17 November 2015
Muthoot Fincorp Limited
1 Crore
17 November 2015
Muthoot Fincorp Limited
0
17 November 2015
Muthoot Fincorp Limited
0
17 November 2015
Muthoot Fincorp Limited
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-24102016