Company Information
CIN
Status
Date of Incorporation
30 September 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
07 July 2023
Paid Up Capital
813,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Abhishek Pradeep
Director/Designated Partner
over 1 year ago
over 1 year ago
Panakkaparambil Pradeep
Director/Designated Partner
over 3 years ago
over 3 years ago
Panakkaparambil Sanakaranarayanan Dinesh
Managing Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-22092020-signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form ADT-1-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of written consent given by auditor-16012018
Form MGT-7-16012018_signed