Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Attayur Gayathri
Director
over 2 years ago
over 2 years ago
Amrutha Sharth Nambudiri
Director/Designated Partner
about 6 years ago
about 6 years ago
Parvathy Avanoor
Director
almost 16 years ago
almost 16 years ago
Sudha Naduvil Mannazhi
Director
almost 16 years ago
almost 16 years ago
Jaya Damodar Avanoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Mani Damodaran Nambudiri
Director
over 22 years ago
over 22 years ago
Charges
23 February 2004
Dhanlaxmi Bank Limited
1 Crore
27 July 2020
Dhanlaxmi Bank Limited
11 Lak
27 July 2020
Dhanlaxmi Bank Limited
0
23 February 2004
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
23 February 2004
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
23 February 2004
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-09042020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Form DIR-12-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
