Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Geetha Mahadevan
Geetha Mahadevan
Managing Director
over 28 years ago
Sharda Narayanan Kutty
Sharda Narayanan Kutty
Director
over 28 years ago

Past Directors

Shanthi Narayanan
Shanthi Narayanan
Director
over 27 years ago
Chelakkottukara Nanu Ammini
Chelakkottukara Nanu Ammini
Director
over 28 years ago
Rajeswary Balasubramanian
Rajeswary Balasubramanian
Director
over 28 years ago

Charges

0
11 October 2001
The Dhanalakshmi Bank Limited
3 Lak
11 October 2001
The Dhanalakshmi Bank Limited
0
11 October 2001
The Dhanalakshmi Bank Limited
0
11 October 2001
The Dhanalakshmi Bank Limited
0

Documents

Form STK-2-04012021-signed
-09042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Form e-CODS-08032018_signed
Form ADT-1-09022018_signed
Copy of the intimation sent by company-09022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
Annual return as per schedule V of the Companies Act,1956-09022018
Copy of written consent given by auditor-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Copy of resolution passed by the company-09022018
Directors report as per section 134(3)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form 23AC-09022018_signed
Form 20B-09022018_signed
Form CHG-4-24082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
Letter of the charge holder stating that the amount has been satisfied-17082017
Form 23B for period 010412 to 310313-070313.OCT
Form23AC-210313 for the FY ending on-310312.OCT