Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Soma Kanjilal .
Soma Kanjilal .
Director
about 30 years ago
Ranajit Kanjilal .
Ranajit Kanjilal .
Director
about 30 years ago

Past Directors

Hemendra Chunilal Parekh
Hemendra Chunilal Parekh
Director
about 30 years ago

Documents

Form STK-2-17032020-signed
Form MGT-14-21092018_signed
-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Form DIR-12-19082016-signed
Optional Attachment-(2)-13082016
Optional Attachment-(1)-13082016
Evidence of cessation;-13082016
Optional Attachment-(1)-10082016
Evidence of cessation;-10082016
List of share holders, debenture holders;-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Form AOC-4-13072016_signed
Form MGT-7-13072016_signed
Form MGT-7-271015.OCT
Form INC-22-031015.OCT
Optional Attachment 1-031015.PDF
Form AOC-4-031015.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form ADT-1-030215.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT