Company Information

CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,942,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adhappilly Hacynth Kuriyan Job
Adhappilly Hacynth Kuriyan Job
Director
over 25 years ago
Cleetus Adeppilly Xaviour
Cleetus Adeppilly Xaviour
Director
over 25 years ago
Perumpottayil Madhavan Madhu
Perumpottayil Madhavan Madhu
Director
over 25 years ago
Karumali Damodharan Ajayakosh
Karumali Damodharan Ajayakosh
Director
over 25 years ago
Athapilly Hacynth Xavier
Athapilly Hacynth Xavier
Managing Director
over 25 years ago

Past Directors

Nambickalayam Das Seeba
Nambickalayam Das Seeba
Director
over 25 years ago
Emily Palaparambu Henry
Emily Palaparambu Henry
Director
over 25 years ago

Documents

Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form DIR-11-09102017_signed
Notice of resignation filed with the company-09102017
Proof of dispatch-09102017
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Copy of resolution passed by the company-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-14-19102016-signed
Form PAS-3-30092016_signed
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.-30092016
Copy of Board or Shareholders? resolution-30092016
Form SH-7-29092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Altered memorandum of association-28092016
Altered articles of association-28092016
Altered articles of association;-28092016
Altered memorandum of assciation;-28092016
Copy of the resolution for alteration of capital;-28092016
Form ADT-1-031215.OCT