Company Information
CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,607,200
Authorised Capital
5,000,000
Directors
Kunjamma Antony
Director
almost 33 years ago
almost 33 years ago
Sheeba Jortin
Managing Director
almost 33 years ago
almost 33 years ago
Mercy Jose
Director
almost 33 years ago
almost 33 years ago
Charges
28 February 2008
The Dhanalakshmi Bank Limited
3 Crore
28 July 2003
The Federal Bank Limited
2 Crore
27 September 1993
The Federal Bank Limited
33 Lak
28 February 2008
The Dhanalakshmi Bank Limited
0
28 July 2003
The Federal Bank Limited
0
27 September 1993
The Federal Bank Limited
0
28 February 2008
The Dhanalakshmi Bank Limited
0
28 July 2003
The Federal Bank Limited
0
27 September 1993
The Federal Bank Limited
0
28 February 2008
The Dhanalakshmi Bank Limited
0
28 July 2003
The Federal Bank Limited
0
27 September 1993
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Annual return as per schedule V of the Companies Act,1956-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19072017
Form 23AC-19072017_signed
Form 66-19072017_signed
Form 20B-19072017_signed
Form 20B-18072017_signed
