Company Information
CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
125,000
Authorised Capital
2,500,000
Directors
Bavutty Kadavil Valappil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kadavil Valappil Zakkir Hussain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kadavil Valappil Zainudheen
Director
over 31 years ago
over 31 years ago
Past Directors
Nedunghatkalam Haridas
Additional Director
over 6 years ago
over 6 years ago
Kadavilvalappil Mohammed
Managing Director
over 31 years ago
over 31 years ago
Charges
17 December 1999
Kerala Dhanavyavasaya Kurla And Loan Private Limited
5 Lak
17 December 1999
Kerala Dhanavyavasaya Kurla And Loan Private Limited
0
17 December 1999
Kerala Dhanavyavasaya Kurla And Loan Private Limited
0
Documents
Form DPT-3-20102020-signed
Form ADT-1-17102020_signed
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(4)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
