Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sajina Palakkot
Director
almost 12 years ago
almost 12 years ago
Ahammed Kalam Sainudheen
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 4] Lubricants, Lubricating Oils.
[Class : 4] Lubricants, Lubricating Oils.
[Class : 43] Restaurant Services, Cafe Services
View +4 more Brands for Ktt Ventures Private Limited.
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-10012019_signed
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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017
Form AOC-4-22022017_signed
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form ADT-1-220116.OCT
Form23AC-291215 for the FY ending on-310315.OCT
Form MGT-7-121115.OCT
Acknowledgement of Stamp Duty AoA payment-240214.PDF
Acknowledgement of Stamp Duty MoA payment-240214.PDF
Certificate of Incorporation-240214.PDF
Certificate of Incorporation-240214.PDF
Optional Attachment 2-220214.PDF
AoA - Articles of Association-220214.PDF
