Company Information
CIN
Status
Date of Incorporation
29 September 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Palliyil Chandan Manoj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuvalam Nikarthil Aravindhakshan Unnikrishnan
Director/Designated Partner
over 10 years ago
over 10 years ago
Kamattath Viswambaran Dineshbabu
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-04062019-signed
Auditor?s certificate-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Form PAS-3-02032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032018
Copy of Board or Shareholders? resolution-02032018
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.-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
Form INC-21-310115.PDF