Company Information

CIN
Status
Date of Incorporation
29 April 1994
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
29 September 2023
Paid Up Capital
2,875,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Theckeppurath Kothanda Raman Subramanian
Theckeppurath Kothanda Raman Subramanian
Director
over 18 years ago
Chamakkad Bhavadas Ramachandran
Chamakkad Bhavadas Ramachandran
Director
over 18 years ago
Kizhakkeveedu Shanmukhan Narayanan
Kizhakkeveedu Shanmukhan Narayanan
Director
over 18 years ago
. James Mathew
. James Mathew
Director
over 20 years ago
Cheeran Varieth Thambi
Cheeran Varieth Thambi
Director
over 30 years ago

Past Directors

Karettu Varkey Ouseph
Karettu Varkey Ouseph
Director
over 19 years ago

Documents

Form DPT-3-24082020-signed
Auditor?s certificate-21082020
Auditor?s certificate-04082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Auditor?s certificate-03072019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-18092017
Evidence of cessation;-18092017
Optional Attachment-(1)-18092017
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
List of share holders, debenture holders;-15102016