Company Information

CIN
Status
Date of Incorporation
10 September 2002
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
23 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Paul
Joseph Paul
Director/Designated Partner
over 7 years ago
Vakayil Francis Pious
Vakayil Francis Pious
Director
over 8 years ago

Past Directors

Andrew Thattil Varied
Andrew Thattil Varied
Director
over 9 years ago
Joseph Antony
Joseph Antony
Director
over 10 years ago
Ouseph Joseph
Ouseph Joseph
Managing Director
over 10 years ago
Antony George
Antony George
Director
over 13 years ago
Thomas Mathew Chungath Parekkattil
Thomas Mathew Chungath Parekkattil
Director
almost 14 years ago
Varghese Joseph Kochuparambil
Varghese Joseph Kochuparambil
Director
almost 14 years ago
Kochath David Cleetus
Kochath David Cleetus
Director
over 14 years ago
Johar Varkey Tharakan
Johar Varkey Tharakan
Director
over 14 years ago
Jose Thattil Vareed
Jose Thattil Vareed
Director
over 15 years ago
Mani Joseph
Mani Joseph
Director
over 16 years ago
Johny Anthony Koonampilave
Johny Anthony Koonampilave
Director
over 19 years ago

Documents

Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-19102019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017