Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Muhammad Shinas
Muhammad Shinas
Director/Designated Partner
over 6 years ago
Kodancheri Kunjikhadar Shaji
Kodancheri Kunjikhadar Shaji
Director/Designated Partner
almost 7 years ago
Eugine George Moyalan
Eugine George Moyalan
Director
over 12 years ago
Binoy Francis
Binoy Francis
Managing Director
over 12 years ago
Arun Zacharias Kureethadam
Arun Zacharias Kureethadam
Director
over 12 years ago
Dony Antony Pattam
Dony Antony Pattam
Whole Time Director
over 12 years ago
Jenny John Thattil
Jenny John Thattil
Director/Designated Partner
over 12 years ago
Rithu Karuthedath Tomy
Rithu Karuthedath Tomy
Director
over 12 years ago

Past Directors

Jojo Paul
Jojo Paul
Director
over 12 years ago

Charges

40 Lak
31 March 2015
Dhanlaxmi Bank Limited
40 Lak
31 March 2015
Dhanlaxmi Bank Limited
0
31 March 2015
Dhanlaxmi Bank Limited
0
31 March 2015
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Form DIR-12-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052017
List of share holders, debenture holders;-21052017
Directors report as per section 134(3)-21052017
Form MGT-7-21052017_signed