Company Information

CIN
Status
Date of Incorporation
25 July 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
25 May 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhish Attasseri Sivaraman
Sudhish Attasseri Sivaraman
Director
about 1 year ago
Ravunny Raghavan Attassery
Ravunny Raghavan Attassery
Director/Designated Partner
over 4 years ago
Shejin .
Shejin .
Director
over 11 years ago
Velly Vijay
Velly Vijay
Director
over 11 years ago
Harish Poyyara Unnichekkan
Harish Poyyara Unnichekkan
Director
over 11 years ago
Paul Chamakala Rappai
Paul Chamakala Rappai
Director
over 11 years ago
Rajan Kuzhikattil Subramannian .
Rajan Kuzhikattil Subramannian .
Director
over 11 years ago

Past Directors

Thaikkadan Inasu Jose
Thaikkadan Inasu Jose
Director
almost 6 years ago
Eluvathingal Devassy Varghese
Eluvathingal Devassy Varghese
Director
over 11 years ago
Mullappilly Jayaprakash
Mullappilly Jayaprakash
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-14-26082020-signed
Form SH-7-11082020-signed
Altered articles of association;-04082020
Copy of the resolution for alteration of capital;-04082020
Altered articles of association-04082020
Altered memorandum of assciation;-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Acknowledgement received from company-31072020
Form DIR-11-31072020_signed
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form DPT-3-02012020-signed
Form DPT-3-19112019-signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019