Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Bharat Kantilal Patel .
Director
over 2 years ago
over 2 years ago
Mitesh Kantilal Patel
Director
over 14 years ago
over 14 years ago
Vinod Babulal Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Kantilal Patel Pranlal
Director
over 14 years ago
over 14 years ago
Charges
17 April 2012
Kotak Mahindra Prime Limited
8 Crore
17 April 2012
Kotak Mahindra Prime Limited
0
17 April 2012
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-16122020_signed
Form ADT-1-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form MGT-14-25122019_signed
Optional Attachment-(1)-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Optional Attachment-(1)-09052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09052018
Directors report as per section 134(3)-09052018
