Company Information

CIN
Status
Date of Incorporation
19 October 2012
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Suresh
Nishant Suresh
Director/Designated Partner
over 1 year ago

Past Directors

Koyiloth Erachankandy Geethasuresh
Koyiloth Erachankandy Geethasuresh
Additional Director
almost 10 years ago
Koyiloth Erachankandy Sureshbabu
Koyiloth Erachankandy Sureshbabu
Director
about 12 years ago

Documents

List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-30062019
Form PAS-3-28022019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Copy of Board or Shareholders? resolution-28022019
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.-28022019
Form SH-7-24012019-signed
Altered memorandum of assciation;-23012019
Copy of the resolution for alteration of capital;-23012019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017