Company Information

CIN
Status
Date of Incorporation
24 October 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,216,000
Authorised Capital
15,000,000

Directors

Babu Varghese .
Babu Varghese .
Director
over 2 years ago
Edathadan Krishnankutty Baiju
Edathadan Krishnankutty Baiju
Director
over 2 years ago
Rajesh Jose Arikkat
Rajesh Jose Arikkat
Director/Designated Partner
almost 3 years ago
Bennyjohn Arikkatt
Bennyjohn Arikkatt
Director/Designated Partner
about 6 years ago
Baiju Rapheal
Baiju Rapheal
Director
about 6 years ago
Jose Kodivalappil Lonappan .
Jose Kodivalappil Lonappan .
Director
about 19 years ago

Past Directors

Edathadan Kunjikoran Surendran
Edathadan Kunjikoran Surendran
Director
about 6 years ago
Alangattu Kalapuramadham Ajayakumar .
Alangattu Kalapuramadham Ajayakumar .
Director
over 10 years ago
. Robin
. Robin
Director
over 10 years ago
Aricat Joseph Jose .
Aricat Joseph Jose .
Director
over 10 years ago

Charges

26 October 2023
Dhanlaxmi Bank Limited
0
21 November 2023
Dhanlaxmi Bank Limited
0
26 October 2023
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-17102020-signed
Form MGT-7-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form DPT-3-17122019-signed
Form DPT-3-16112019-signed
Form DIR-12-23102019_signed
Interest in other entities;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed