Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
33,500,000
Directors
Manoj Divakar Thazhathepoyilil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sulaiman Puthukulangara .
Director
almost 10 years ago
almost 10 years ago
Nasheeda Sulaiman .
Director
about 17 years ago
about 17 years ago
Musliyarakath Mehaboob
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ramamurthy Muraleedharan
Additional Director
about 7 years ago
about 7 years ago
Salooja Mehaboob
Director
about 17 years ago
about 17 years ago
Charges
20 September 2007
The Dhanalakshmi Bank Limited
50 Lak
20 September 2007
The Dhanalakshmi Bank Limited
0
20 September 2007
The Dhanalakshmi Bank Limited
0
20 September 2007
The Dhanalakshmi Bank Limited
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
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
Form AOC-4-29112019
Form INC-22-01112019_signed
Copy of board resolution authorizing giving of notice-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-03012019-signed
Form MGT-6-17122018_signed
Altered memorandum of association-17122018
Altered articles of association-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
