Company Information

CIN
Status
Date of Incorporation
12 July 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edassery Joseph Davis
Edassery Joseph Davis
Managing Director
about 1 year ago
Maggie Davis
Maggie Davis
Director
over 31 years ago

Charges

63 Lak
26 November 2010
Dhanlaxmi Bank Limited
15 Lak
19 March 2008
The Dhanalakshmi Bank Limited
30 Lak
27 March 2006
Dahanalakshmi Bank Limited
5 Lak
27 March 2006
Dahanalakshmi Bank Limited
13 Lak
27 March 2006
Dahanalakshmi Bank Limited
0
26 November 2010
Dhanlaxmi Bank Limited
0
27 March 2006
Dahanalakshmi Bank Limited
0
19 March 2008
The Dhanalakshmi Bank Limited
0
27 March 2006
Dahanalakshmi Bank Limited
0
26 November 2010
Dhanlaxmi Bank Limited
0
27 March 2006
Dahanalakshmi Bank Limited
0
19 March 2008
The Dhanalakshmi Bank Limited
0
27 March 2006
Dahanalakshmi Bank Limited
0
26 November 2010
Dhanlaxmi Bank Limited
0
27 March 2006
Dahanalakshmi Bank Limited
0
19 March 2008
The Dhanalakshmi Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-12072018-signed
Resignation letter-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form e-CODS-29032018_signed
Form 66-28032018_signed
Form 20B-28032018_signed