Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kooryappalli Parameswaramenon Kuttanpillai
Director
over 15 years ago
over 15 years ago
Moorkanat Dileepan
Director
over 15 years ago
over 15 years ago
Past Directors
Vinod Thomas Mathews
Director
over 15 years ago
over 15 years ago
Charges
22 September 2015
Dhanlaxmi Bank Limited
75 Lak
22 September 2015
Dhanlaxmi Bank Limited
0
22 September 2015
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-06052020_signed
Copy of resolution passed by the company-06052020
Copy of the intimation sent by company-06052020
Copy of written consent given by auditor-06052020
Form DPT-3-19022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of depositors-19042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_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
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(3)-26102017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Optional Attachment-(3)-14122016
