Company Information

CIN
Status
Date of Incorporation
08 March 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,668,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girijan Thaliyakattil .
Girijan Thaliyakattil .
Director
about 13 years ago
Rajan Perumbillissery Balan
Rajan Perumbillissery Balan
Director
over 18 years ago

Past Directors

Chazhoor Poulose Jose
Chazhoor Poulose Jose
Director
over 11 years ago
Pellissery Chakko Sebastian
Pellissery Chakko Sebastian
Director
about 13 years ago
Paul Vincent .
Paul Vincent .
Director
over 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Notice of resignation;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form AOC-4-26102016_signed
Form DIR-12-24102016_signed
Evidence of cessation;-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016