Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Manju Kakani
Manju Kakani
Director/Designated Partner
about 2 years ago
Suresh Chand Kakani
Suresh Chand Kakani
Director/Designated Partner
about 2 years ago
Kailash Chand Sharma
Kailash Chand Sharma
Director
over 2 years ago
Sarbat Kumari Sharma
Sarbat Kumari Sharma
Director
about 27 years ago
Pramila Kakani Maheshwari
Pramila Kakani Maheshwari
Director
about 27 years ago
Omprakash Sharma
Omprakash Sharma
Director
about 27 years ago

Past Directors

Bal Mukund Sharma
Bal Mukund Sharma
Director
about 18 years ago
Ramratan Maheshwari Kakani
Ramratan Maheshwari Kakani
Managing Director
about 27 years ago

Charges

0
23 September 1999
State Bank Of India
1 Crore
23 September 1999
State Bank Of India
0
23 September 1999
State Bank Of India
0

Documents

Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form DPT-3-25062019-signed
Optional Attachment-(1)-20062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed