Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
495,200
Authorised Capital
1,200,000

Directors

Vellor Jayaprabha
Vellor Jayaprabha
Director/Designated Partner
about 2 years ago
Vellore Harikrishnan
Vellore Harikrishnan
Director/Designated Partner
about 8 years ago

Past Directors

Jose Benadict Manjali
Jose Benadict Manjali
Additional Director
almost 10 years ago
Shajumon .
Shajumon .
Director
almost 13 years ago
Cherukuth Gokuldasan
Cherukuth Gokuldasan
Director
over 13 years ago
Rosamma Mathew
Rosamma Mathew
Director
about 20 years ago
Mathew Kokad Thomas
Mathew Kokad Thomas
Managing Director
about 20 years ago

Charges

1 Crore
24 March 2016
Dhanlaxmi Bank Limited
1 Crore
24 March 2016
Others
0
24 March 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Form DPT-3-24122019-signed
Form DPT-3-18112019-signed
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Declaration by first director-12052018
Form DIR-12-12052018_signed
Declaration by first director-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Letter of appointment;-19012017