Company Information

CIN
Status
Date of Incorporation
01 November 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,212,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biju Thomas
Biju Thomas
Director
over 1 year ago
Thomas Karukayil Varghese
Thomas Karukayil Varghese
Director
over 10 years ago

Charges

6 Lak
03 January 2001
The Dhanalakshmi Bank Limited
6 Lak
03 January 2001
The Dhanalakshmi Bank Limited
0
03 January 2001
The Dhanalakshmi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form ADT-1-19102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Copy of resolution passed by the company-19102017
Copy of the intimation sent by company-19102017
Copy of written consent given by auditor-19102017
List of share holders, debenture holders;-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-101014.OCT