Company Information

CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,602,000
Authorised Capital
20,000,000

Directors

Sankara Narayanan Kattanil
Sankara Narayanan Kattanil
Director/Designated Partner
almost 5 years ago
. Mohannair
. Mohannair
Director/Designated Partner
about 6 years ago
. Chandramohan Nair
. Chandramohan Nair
Director/Designated Partner
about 6 years ago
Manojkumar Konchath
Manojkumar Konchath
Director/Designated Partner
about 6 years ago
Pokkanayil Vivekanandan
Pokkanayil Vivekanandan
Director/Designated Partner
about 6 years ago
Padmaja Sureshbabu
Padmaja Sureshbabu
Director/Designated Partner
about 6 years ago
Sobhana Chandran Menon
Sobhana Chandran Menon
Director/Designated Partner
about 6 years ago
Radhakrishnan Cheruliyil
Radhakrishnan Cheruliyil
Director/Designated Partner
about 9 years ago

Past Directors

Ajayakumar Mallasseril .
Ajayakumar Mallasseril .
Additional Director
over 6 years ago
Padinjatt Narayanankutty Menon
Padinjatt Narayanankutty Menon
Director
almost 8 years ago
Harigovind Thrithala Penarveeitil
Harigovind Thrithala Penarveeitil
Director
about 13 years ago
Kasturil Nandakumaran
Kasturil Nandakumaran
Director
about 16 years ago
Ramantharayil Mani Pavithran
Ramantharayil Mani Pavithran
Additional Director
about 18 years ago
Nallayil Venugopal
Nallayil Venugopal
Managing Director
about 18 years ago
Santhakumari .
Santhakumari .
Director
about 24 years ago
Karuppamveettil Kader Majeed
Karuppamveettil Kader Majeed
Director
about 24 years ago
Alankarathuparambil Pappu Antony
Alankarathuparambil Pappu Antony
Director
about 24 years ago
Madathiparambil Devakinandanan
Madathiparambil Devakinandanan
Director
about 25 years ago
Punnathara Ravindran
Punnathara Ravindran
Director
over 28 years ago
Vidyasagaran Vadakedath Madam
Vidyasagaran Vadakedath Madam
Director
about 33 years ago
Kollikkathara Krishnan Ravi
Kollikkathara Krishnan Ravi
Director
over 33 years ago

Charges

52 Lak
12 January 2017
Dhanlaxmi Bank Limited
10 Lak
12 January 2017
Dhanlaxmi Bank Limited
10 Lak
24 September 2012
Ge Capital Services India
10 Lak
08 June 2010
The Dhanalakshmi Bank Limited
1 Lak
11 December 2009
Dhanalakshmi Bank Ltd
6 Lak
15 September 2009
Onnu Kurae Ayiram Yogam
10 Lak
29 September 2008
Dhanalakshmi Bank Ltd
5 Lak
12 January 2017
Others
0
12 January 2017
Others
0
29 September 2008
Dhanalakshmi Bank Ltd
0
24 September 2012
Ge Capital Services India
0
11 December 2009
Dhanalakshmi Bank Ltd
0
08 June 2010
The Dhanalakshmi Bank Limited
0
15 September 2009
Onnu Kurae Ayiram Yogam
0
12 January 2017
Others
0
12 January 2017
Others
0
29 September 2008
Dhanalakshmi Bank Ltd
0
24 September 2012
Ge Capital Services India
0
11 December 2009
Dhanalakshmi Bank Ltd
0
08 June 2010
The Dhanalakshmi Bank Limited
0
15 September 2009
Onnu Kurae Ayiram Yogam
0
12 January 2017
Others
0
12 January 2017
Others
0
29 September 2008
Dhanalakshmi Bank Ltd
0
24 September 2012
Ge Capital Services India
0
11 December 2009
Dhanalakshmi Bank Ltd
0
08 June 2010
The Dhanalakshmi Bank Limited
0
15 September 2009
Onnu Kurae Ayiram Yogam
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-15102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form SH-7-28102019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Altered memorandum of assciation;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the resolution for alteration of capital;-28102019
Form AOC-4-28102019_signed
Form DIR-12-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-28082019
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.-28082019
Form MGT-14-24082019_signed
Form MR-1-24082019_signed
Copy of shareholders resolution-24082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DIR-12-24082019_signed