Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,900
Authorised Capital
1,500,000

Directors

Shalini Devi Mohini
Shalini Devi Mohini
Director/Designated Partner
almost 5 years ago
Rajasekharan Nair
Rajasekharan Nair
Managing Director
over 28 years ago

Past Directors

Revamma .
Revamma .
Director
over 28 years ago

Charges

0
06 May 1999
The Dhanalakshmi Bank Ltd.
2 Lak
06 May 1999
The Dhanalakshmi Bank Ltd.
0
06 May 1999
The Dhanalakshmi Bank Ltd.
0
06 May 1999
The Dhanalakshmi Bank Ltd.
0
06 May 1999
The Dhanalakshmi Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form AOC-4 additional attachment-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Letter of the charge holder stating that the amount has been satisfied-16032019
Form CHG-4-16032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed