Company Information
CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
555,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Njanappalli Divakaran Narayanan
Director
about 12 years ago
about 12 years ago
Past Directors
Narayanannamboodiri Mylakodathmana Kesavannamboodiri
Director
about 11 years ago
about 11 years ago
Thrivikraman Karuvat Neelakandan
Director
about 11 years ago
about 11 years ago
Raman Nampoothiri
Director
about 11 years ago
about 11 years ago
Panikkath Narayanannamboodiri Pasupathy
Director
about 11 years ago
about 11 years ago
Agnisarman Bhattathiripad Maheswaran
Additional Director
almost 12 years ago
almost 12 years ago
Vijayan Namboodiri
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT