Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,908,020
Authorised Capital
30,000,000
Directors
Sreekumar Parameswaran Pillai
Managing Director
over 2 years ago
over 2 years ago
Yogesh Sreekumar
Director
almost 4 years ago
almost 4 years ago
Thejomayi Devi Anandavady Padmanabh Menon
Director
almost 15 years ago
almost 15 years ago
Charges
01 October 2018
Dhanlaxmi Bank Limited
50 Lak
11 August 2016
Dhanlaxmi Bank Limited
35 Lak
17 February 2016
Dhanlaxmi Bank Limited
1 Crore
28 December 2011
Syndicate Bank
95 Lak
10 July 2023
Dhanlaxmi Bank Limited
0
28 December 2011
Syndicate Bank
0
01 October 2018
Dhanlaxmi Bank Limited
0
17 February 2016
Dhanlaxmi Bank Limited
0
11 August 2016
Dhanlaxmi Bank Limited
0
10 July 2023
Dhanlaxmi Bank Limited
0
28 December 2011
Syndicate Bank
0
01 October 2018
Dhanlaxmi Bank Limited
0
17 February 2016
Dhanlaxmi Bank Limited
0
11 August 2016
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
