Company Information
CIN
Status
Date of Incorporation
03 July 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
19 August 2023
Paid Up Capital
4,389,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Odipattil Chandran Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
Blavath Ramachandran Satheeshkumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Manakal Narayan Anilkumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Lalan .
Additional Director
over 5 years ago
over 5 years ago
Sudheer Madathiparambil Velayudhan
Whole Time Director
over 7 years ago
over 7 years ago
Kumar Saleem
Director
over 7 years ago
over 7 years ago
Cheriyil Nalinakshan Denny
Additional Director
over 8 years ago
over 8 years ago
Shajikumar Puthussery Kumaran
Additional Director
over 8 years ago
over 8 years ago
Suresh Mariyath Subramaniyan
Managing Director
over 9 years ago
over 9 years ago
Appukuttan Poruvelil Narayanan
Managing Director
over 11 years ago
over 11 years ago
Suresh Lal
Director
over 11 years ago
over 11 years ago
Prince Changanat Kamalakshan
Director
over 12 years ago
over 12 years ago
Prasad Pulikkaparambil Gopalan
Director
over 12 years ago
over 12 years ago
Rajan Blavath Karthikeyan
Director
over 12 years ago
over 12 years ago
Gopi Kayampilli Padmanabhan
Director
over 12 years ago
over 12 years ago
Prasad Muttathil Kunjan
Director
over 12 years ago
over 12 years ago
Documents
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-24092020_signed
Form DPT-3-01112019-signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Form ADT-1-06092019_signed
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Optional Attachment-(1)-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed