Company Information

CIN
Status
Date of Incorporation
22 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Past Directors

Sanjay Kandampully
Sanjay Kandampully
Additional Director
over 4 years ago
Ayyappan Ooradil Kuttakurup
Ayyappan Ooradil Kuttakurup
Director
almost 17 years ago
Rajesh Kandampully .
Rajesh Kandampully .
Managing Director
over 22 years ago
Threeparambil Pushkaran Rajesh
Threeparambil Pushkaran Rajesh
Director
almost 26 years ago

Charges

4 Lak
28 June 1995
The Dhanalakshmi Bank Limited
3 Lak
05 May 1993
Sundaram Finance Limited
1 Lak
28 June 1995
The Dhanalakshmi Bank Limited
0
05 May 1993
Sundaram Finance Limited
0
28 June 1995
The Dhanalakshmi Bank Limited
0
05 May 1993
Sundaram Finance Limited
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-16022021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-11072018
Form MGT-7-11072018_signed