Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Jayan Narayanan Nair
Director
almost 3 years ago
almost 3 years ago
Sivadasan Ramachandran Pillai
Director
almost 3 years ago
almost 3 years ago
Sivasankaran Nair Govinda Kurup
Director
about 14 years ago
about 14 years ago
Past Directors
Manoj Kumar
Managing Director
about 14 years ago
about 14 years ago
Charges
17 March 2017
Dhanlaxmi Bank Limited
98 Lak
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
Documents
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-30102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of assciation;-27102020
Copy of the resolution for alteration of capital;-27102020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-14112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
