Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Bharat Kantilal Patel .
Director
over 2 years ago
over 2 years ago
Kantilal Patel Pranlal
Director
almost 12 years ago
almost 12 years ago
Mitesh Kantilal Patel
Director
almost 12 years ago
almost 12 years ago
Vinod Babulal Patel
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-24012020-signed
-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(4)-12042018
-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Acknowledgement of Stamp Duty MoA payment-070214.PDF
Acknowledgement of Stamp Duty AoA payment-070214.PDF
Certificate of Incorporation-070214.PDF
Certificate of Incorporation-070214.PDF
Optional Attachment 1-060214.PDF
Optional Attachment 2-060214.PDF
Form 18-060214-040214.PDF
Form 32-060214-040214.PDF
AoA - Articles of Association-040214.PDF
MoA - Memorandum of Association-040214.PDF
Optional Attachment 1-040214.PDF
Optional Attachment 2-040214.PDF
