Company Information
CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuruthukulangara Chacko Luiz
Director
over 1 year ago
over 1 year ago
Thankachan Zacharias
Director
over 12 years ago
over 12 years ago
Puthen Karuthedath Sankaranarayanan .
Director
over 12 years ago
over 12 years ago
Kolanchery Balakrishnan
Director
over 12 years ago
over 12 years ago
Vellathery Vidyasagarannair .
Director
over 12 years ago
over 12 years ago
Kizhakkedath Govindankutty Ratheesh .
Director
over 12 years ago
over 12 years ago
Marath Radhakrishnan .
Director
over 12 years ago
over 12 years ago
Past Directors
Thrithala Penarveetil Prabhakaramenon
Managing Director
over 12 years ago
over 12 years ago
Sethu Madhavan Pookunnath Ramakrishnan .
Director
over 12 years ago
over 12 years ago
Puthoor Vareeth Jeckab
Director
over 12 years ago
over 12 years ago
Radhakrishnan Kizhuveli
Director
over 12 years ago
over 12 years ago
Gireesan Thrithala Penarveettil
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-29072020-signed
Optional Attachment-(1)-29072020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
List of share holders, debenture holders;-18102016