Company Information
CIN
Status
Date of Incorporation
13 December 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jose Cherian
Director/Designated Partner
about 1 year ago
about 1 year ago
Mundaplackal Chacko Mathew
Whole Time Director
about 13 years ago
about 13 years ago
Cijo James
Director
about 13 years ago
about 13 years ago
Past Directors
Prakash Sankarapillai
Director
over 12 years ago
over 12 years ago
Mary Roy
Additional Director
over 12 years ago
over 12 years ago
Manesh Chirathalattu Skaria
Additional Director
over 12 years ago
over 12 years ago
Benu Joy
Additional Director
over 12 years ago
over 12 years ago
Vincent Thomas Puthiri
Additional Director
over 12 years ago
over 12 years ago
Ashwin Raman
Additional Director
over 12 years ago
over 12 years ago
Sunny Paul
Managing Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form PAS-3-28062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018
Optional Attachment-(1)-28062018
Form MGT-14-05102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Optional Attachment-(1)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form MGT-14-28072017-signed
Form PAS-3-22072017_signed