Company Information
CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sruthi Santhanu Kumar .
Additional Director
almost 10 years ago
almost 10 years ago
Soumini Santhanukumar Peedikaparambil
Additional Director
almost 10 years ago
almost 10 years ago
Rajashree Peedikaparambil Somasundaran
Director
almost 11 years ago
almost 11 years ago
Peedikaparambil Somasundaran
Managing Director
almost 11 years ago
almost 11 years ago
Charges
18 March 2015
Dhanlaxmi Bank Limited
10 Crore
18 March 2015
Dhanlaxmi Bank Limited
0
18 March 2015
Dhanlaxmi Bank Limited
0
18 March 2015
Dhanlaxmi Bank Limited
0
Documents
Certificate of Registration of Mortgage-280415.PDF
Certificate of Registration of Mortgage-280415.PDF
Instrument of creation or modification of charge-280415.PDF
Optional Attachment 1-280415.PDF
Form CHG-1-280415.OCT
Certificate of Registration of Mortgage-280415.PDF
Form DIR-12-070315.OCT
Evidence of cessation-070315.PDF
Optional Attachment 1-070315.PDF
Form DIR-11-070315.OCT
Form DIR-12-060315.OCT
Declaration of the appointee Director- in Form DIR-2-060315.PDF
Interest in other entities-060315.PDF
Letter of Appointment-060315.PDF
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Acknowledgement of Stamp Duty MoA payment-050214.PDF
AoA - Articles of Association-050214.PDF
MoA - Memorandum of Association-050214.PDF
No Objection Certificate in case there is a change in promoters-050214.PDF
Optional Attachment 1-050214.PDF
Optional Attachment 2-050214.PDF
Optional Attachment 3-050214.PDF
Optional Attachment 4-050214.PDF
Optional Attachment 5-050214.PDF
Form 1-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF
Optional Attachment 1-070114.PDF
Form 32-070114-070114.PDF
Form 18-070114-070114.PDF