Company Information

CIN
Status
Date of Incorporation
02 September 2011
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 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Joseph
Raju Joseph
Director
about 1 year ago
Noble John
Noble John
Managing Director
over 1 year ago
. Biji Tom
. Biji Tom
Director/Designated Partner
over 4 years ago
Vazhuthalakkattu Sunilkumar
Vazhuthalakkattu Sunilkumar
Director
almost 13 years ago

Past Directors

Dominic Joseph
Dominic Joseph
Director
almost 13 years ago
Biju Varghese
Biju Varghese
Director
almost 13 years ago
Alice Jolly
Alice Jolly
Director
almost 13 years ago
Jimmy Thomas
Jimmy Thomas
Director
almost 13 years ago
Augustine Mundakattu
Augustine Mundakattu
Director
almost 13 years ago
Mullasseril Joseph Type Jose
Mullasseril Joseph Type Jose
Director
almost 13 years ago

Documents

Form DIR-12-25092020_signed
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Optional Attachment-(1)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Form DPT-3-04012020-signed
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form MGT-14-28112019-signed
Form DPT-3-15112019-signed
Form SH-7-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered articles of association;-05112019
Altered memorandum of association-05112019
Altered memorandum of assciation;-05112019
Altered articles of association-05112019
Optional Attachment-(1)-05112019
Copy of the resolution for alteration of capital;-05112019
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed