Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,850,000
Authorised Capital
38,000,000
Directors
. Ashik Saji
Director/Designated Partner
about 2 years ago
about 2 years ago
. Jopaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Karupaiya Ganapathy
Individual Promoter
almost 5 years ago
almost 5 years ago
Chemmanur Devassykutty Boby
Director
over 11 years ago
over 11 years ago
Past Directors
Jisso Chirmmal Karath Baby
Director
over 12 years ago
over 12 years ago
Charges
30 June 2021
Dhanlaxmi Bank Limited
5 Crore
30 June 2021
Dhanlaxmi Bank Limited
0
30 June 2021
Dhanlaxmi Bank Limited
0
30 June 2021
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-28092020-signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form DPT-3-20122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form ADT-1-26022018_signed
Copy of resolution passed by the company-26022018
Copy of written consent given by auditor-26022018
Form ADT-3-11012018-signed
Resignation letter-08012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-10032017
