Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sasidharan Karumanchery
Sasidharan Karumanchery
Managing Director
over 1 year ago
. Baiju
. Baiju
Director/Designated Partner
over 5 years ago

Past Directors

Korattikkattil Karunakaran Kamil
Korattikkattil Karunakaran Kamil
Additional Director
almost 6 years ago
Vasu Biju Karuthedath
Vasu Biju Karuthedath
Additional Director
almost 6 years ago
Karuthedath Pappu Ajayan
Karuthedath Pappu Ajayan
Director
almost 18 years ago
Raju Porathala Narayanan
Raju Porathala Narayanan
Director
almost 18 years ago
Kunnathuparambil Vareed Paulson
Kunnathuparambil Vareed Paulson
Director
almost 18 years ago
Subin Kuttan Kailathuvalappil
Subin Kuttan Kailathuvalappil
Director
almost 18 years ago
Muraleedharan Kannokada
Muraleedharan Kannokada
Director
almost 18 years ago

Documents

Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Form MGT-7-02012020_signed
Form ADT-1-01012020_signed
Form DIR-12-01012020_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-06122019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form DIR-12-02042019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed