Company Information
CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kizhakkepurakkal Govindan Manojkumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Beena Manojkumar
Director
over 25 years ago
over 25 years ago
Charges
16 March 2017
Dhanlaxmi Bank Limited
4 Lak
04 March 2023
Dhanlaxmi Bank Limited
0
24 February 2023
Dhanlaxmi Bank Limited
0
16 March 2017
Dhanlaxmi Bank Limited
0
04 March 2023
Dhanlaxmi Bank Limited
0
24 February 2023
Dhanlaxmi Bank Limited
0
16 March 2017
Dhanlaxmi Bank Limited
0
04 March 2023
Dhanlaxmi Bank Limited
0
24 February 2023
Dhanlaxmi Bank Limited
0
16 March 2017
Dhanlaxmi Bank Limited
0
04 March 2023
Dhanlaxmi Bank Limited
0
24 February 2023
Dhanlaxmi Bank Limited
0
16 March 2017
Dhanlaxmi Bank Limited
0
04 March 2023
Dhanlaxmi Bank Limited
0
24 February 2023
Dhanlaxmi Bank Limited
0
16 March 2017
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Instrument(s) of creation or modification of charge;-15102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(3)-08052017
Optional Attachment-(1)-08052017
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-13102016_signed
