Company Information

CIN
Status
Date of Incorporation
06 February 1998
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
18 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Sasidharan Chirayil
Rajesh Sasidharan Chirayil
Director
about 14 years ago

Past Directors

Chandrabhanu Cherunkal Narayanan
Chandrabhanu Cherunkal Narayanan
Director
over 9 years ago
Joy Damodaran Pallathana
Joy Damodaran Pallathana
Director
over 11 years ago
Josseph Vattanirappel Chacko
Josseph Vattanirappel Chacko
Director
over 11 years ago
Mathews Kunjumon Malamel Varghese
Mathews Kunjumon Malamel Varghese
Director
about 14 years ago
Haridas Tharayil Vasu
Haridas Tharayil Vasu
Director
about 14 years ago
Pradeesh Pallathanaparambil Keshavan
Pradeesh Pallathanaparambil Keshavan
Director
over 14 years ago
Georgejoviet Thachuthara Joseph
Georgejoviet Thachuthara Joseph
Director
almost 15 years ago
Madathiparambil Varkey Joseph
Madathiparambil Varkey Joseph
Director
about 26 years ago
Ullas Pallathanaparambil Kesavan
Ullas Pallathanaparambil Kesavan
Director
about 26 years ago
Henry Alexpalapparambil .
Henry Alexpalapparambil .
Director
almost 27 years ago

Documents

Form MGT-14-05032021_signed
Form DPT-3-23122020_signed
Auditor?s certificate-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-04122019-signed
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Auditor?s certificate-27062019
Form DIR-12-12042019_signed
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed