Company Information

CIN
Status
Date of Incorporation
24 April 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
05 August 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiriyankandath Anthony Solaman
Chiriyankandath Anthony Solaman
Managing Director
over 1 year ago
Joseph Thanikkal Benny
Joseph Thanikkal Benny
Director
over 11 years ago
Yesudas Chalakkal Thomas
Yesudas Chalakkal Thomas
Director/Designated Partner
over 11 years ago
Mangan Thomas Jose
Mangan Thomas Jose
Director/Designated Partner
over 11 years ago
Sajeev Karayil Velukutty
Sajeev Karayil Velukutty
Director/Designated Partner
over 11 years ago
Kalloor Anthappan Freddy
Kalloor Anthappan Freddy
Director/Designated Partner
over 11 years ago
Pallikkunnath Francis Joy
Pallikkunnath Francis Joy
Director
over 11 years ago

Documents

Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
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.-29052020
Form SH-7-17022020-signed
Form MGT-14-15022020_signed
Altered memorandum of assciation;-12022020
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020
Altered articles of association;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Details of other Entity(s)-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed