Company Information
CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
788,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edakkalathur Jose Sajeev
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuriaku .
Director
almost 12 years ago
almost 12 years ago
Viji Edakkalathur Sebastian
Director
almost 12 years ago
almost 12 years ago
Iyyunni Edakulathoor Thomas
Director
almost 12 years ago
almost 12 years ago
Edakulathur Thomas Eapen
Director
almost 12 years ago
almost 12 years ago
Jose Edakalathur Kuriakku
Managing Director
over 13 years ago
over 13 years ago
Laiju Chakkunni Edakalathoor
Director
over 13 years ago
over 13 years ago
Past Directors
Thoma Edakalathoor Varghese
Director
almost 12 years ago
almost 12 years ago
Edakalathoor Rappai
Director
almost 12 years ago
almost 12 years ago
Job John Edakkalathur
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29122020-signed
-13042019
Optional Attachment-(1)-13042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form DIR-12-20022019_signed
Evidence of cessation;-15022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed