Company Information

CIN
Status
Date of Incorporation
18 March 2013
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
1,250,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roshna Shyna Shajan
Roshna Shyna Shajan
Director/Designated Partner
about 1 year ago
Reshma Shyna Shajan
Reshma Shyna Shajan
Individual Promoter
almost 8 years ago
Roshan Shajan
Roshan Shajan
Individual Promoter
almost 8 years ago

Past Directors

Shini Shajan
Shini Shajan
Managing Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional attachment(s) - if any-28122020
Form AOC-4-28122020_signed
Form AOC-4 additional attachment-28122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
Form ADT-1-19112019_signed
Form DPT-3-14112019-signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional attachment(s) - if any-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-05012019_signed
Form AOC-4 additional attachment-05012019_signed
Optional attachment(s) - if any-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
List of share holders, debenture holders;-06122017