Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Bharat Kantilal Patel .
Bharat Kantilal Patel .
Director
over 2 years ago
Mitesh Kantilal Patel
Mitesh Kantilal Patel
Director
about 15 years ago
Vinod Babulal Patel
Vinod Babulal Patel
Director
about 15 years ago

Past Directors

Kantilal Patel Pranlal
Kantilal Patel Pranlal
Director
about 15 years ago

Charges

2 Crore
27 May 2011
Indian Bank
2 Crore
27 May 2011
Indian Bank
0
27 May 2011
Indian Bank
0

Documents

Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(2)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form MGT-14-12042018_signed
Optional Attachment-(2)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-27122016