Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,000
Authorised Capital
1,500,000
Directors
Valiaparambil Govindanezhuthassan Sunilkumar
Director
over 2 years ago
over 2 years ago
Past Directors
Thattamparambil Chandrakumar Praveen
Director
almost 5 years ago
almost 5 years ago
Koppayil Madhavan Sathyanathan
Managing Director
over 25 years ago
over 25 years ago
Charges
29 March 2001
The Dhanalakshmi Bank Limited
9 Lak
29 March 2001
The Dhanalakshmi Bank Limited
0
29 March 2001
The Dhanalakshmi Bank Limited
0
29 March 2001
The Dhanalakshmi Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form MSME FORM I-14122020
Form DPT-3-22092020-signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30052019
Form MSME FORM I-28052019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
