Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,950,000
Authorised Capital
35,000,000

Directors

. Jopaul
. Jopaul
Director/Designated Partner
over 2 years ago
Kailasanath Nath Thelakat
Kailasanath Nath Thelakat
Director/Designated Partner
about 4 years ago
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
over 11 years ago

Past Directors

Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Director
over 12 years ago

Charges

5 Crore
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
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
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Form DPT-3-20122019-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
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)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Form ADT-3-25012018-signed
Resignation letter-08012018
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed