Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
. Sidharth Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Anantharaman
Director
over 2 years ago
over 2 years ago
Charges
27 July 2017
Dhanlaxmi Bank Limited
1 Crore
27 July 2017
Dhanlaxmi Bank Limited
30 Lak
27 July 2017
Dhanlaxmi Bank Limited
0
27 July 2017
Dhanlaxmi Bank Limited
0
27 July 2017
Dhanlaxmi Bank Limited
0
27 July 2017
Dhanlaxmi Bank Limited
0
27 July 2017
Dhanlaxmi Bank Limited
0
27 July 2017
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-13012020_signed
Form DPT-3-19122019-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Details of other Entity(s)-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
