Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,123,470
Authorised Capital
6,000,000

Directors

Valakadavil Krishnan Gopinathan
Valakadavil Krishnan Gopinathan
Director/Designated Partner
over 19 years ago
Kondoor Sreedharan Pillai .
Kondoor Sreedharan Pillai .
Director
about 28 years ago
Chettupuzhakaran Francis George
Chettupuzhakaran Francis George
Director
over 30 years ago

Past Directors

Krishnath Puthenveettil Ramkumar .
Krishnath Puthenveettil Ramkumar .
Director
over 30 years ago
Alungal Chozhikutty Velayudhan .
Alungal Chozhikutty Velayudhan .
Director
over 30 years ago
Padoor Velayudhan Manomohan .
Padoor Velayudhan Manomohan .
Director
over 30 years ago

Charges

19 Lak
01 August 1995
Dhanalakshmi Bank Ltd.
19 Lak
01 August 1995
Dhanalakshmi Bank Ltd.
0
01 August 1995
Dhanalakshmi Bank Ltd.
0
01 August 1995
Dhanalakshmi Bank Ltd.
0
01 August 1995
Dhanalakshmi Bank Ltd.
0
01 August 1995
Dhanalakshmi Bank Ltd.
0

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form ADT-1-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Details of other Entity(s)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Copy of the intimation sent by company-30122020
Form DIR-12-12112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Form e-CODS-01052018_signed
Optional Attachment-(3)-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Optional Attachment-(4)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed