Company Information

CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatraman Narayanan
Venkatraman Narayanan
Director/Designated Partner
over 1 year ago
Narayanan Krishna Anand
Narayanan Krishna Anand
Managing Director
over 1 year ago
Jamuna Narayanan
Jamuna Narayanan
Director/Designated Partner
almost 31 years ago

Charges

66 Lak
19 December 1999
The Dhanalakshmi Bank Ltd
65 Lak
07 January 1997
The Dhanalakshmi Bank Limited
1 Lak
11 November 1994
City Union Bank Ltd
25 Thousand
11 November 1994
City Union Bank Ltd
0
19 December 1999
The Dhanalakshmi Bank Ltd
0
07 January 1997
The Dhanalakshmi Bank Limited
0
11 November 1994
City Union Bank Ltd
0
19 December 1999
The Dhanalakshmi Bank Ltd
0
07 January 1997
The Dhanalakshmi Bank Limited
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-28062019
Form MGT-7-30102018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of resolution passed by the company-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-21102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016