Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000

Directors

Sadanand Kamath
Sadanand Kamath
Director
over 2 years ago
Archana Kamath
Archana Kamath
Director
almost 26 years ago

Past Directors

Nityanand Kamath .
Nityanand Kamath .
Managing Director
over 26 years ago
Krishnanand Kamath
Krishnanand Kamath
Director
over 26 years ago

Charges

36 Crore
26 June 2013
Dhanlaxmi Bank Limited
15 Crore
17 September 2004
Indian Overseas Bank
21 Crore
12 December 2001
Uco Bank
1 Crore
26 June 2013
Dhanlaxmi Bank Limited
0
17 September 2004
Indian Overseas Bank
0
12 December 2001
Uco Bank
0
26 June 2013
Dhanlaxmi Bank Limited
0
17 September 2004
Indian Overseas Bank
0
12 December 2001
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-271015.OCT
Form MGT-7-211015.OCT
-141214.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form MGT-14-311014.OCT