Company Information

CIN
Status
Date of Incorporation
02 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Sanjeev Kumar .
Sanjeev Kumar .
Director/Designated Partner
over 2 years ago
Reshma .
Reshma .
Director/Designated Partner
about 10 years ago

Past Directors

Santhosh Kumar
Santhosh Kumar
Director
over 14 years ago

Charges

0
06 July 2012
State Bank Of Travancore
35 Lak
28 June 2011
Canara Bank
5 Lak
06 July 2012
State Bank Of Travancore
0
28 June 2011
Canara Bank
0
06 July 2012
State Bank Of Travancore
0
28 June 2011
Canara Bank
0

Documents

Form STK-2-10072021-signed
Form MGT-14-04122020_signed
Optional Attachment-(2)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
-04122020
Optional Attachment-(1)-04122020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018