Company Information

CIN
Status
Date of Incorporation
15 June 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,444,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Richa Tantia .
Richa Tantia .
Director
over 18 years ago
Renu Tantia .
Renu Tantia .
Director
over 18 years ago
Shyamlaltantia Shanthidevi .
Shyamlaltantia Shanthidevi .
Director
over 18 years ago
Shyamlal Bharath Kumar Tantia .
Shyamlal Bharath Kumar Tantia .
Director
about 21 years ago
Sachin Kumar Tantia Shyamlal
Sachin Kumar Tantia Shyamlal
Director
over 32 years ago

Charges

2 Crore
05 February 2016
State Bank Of India
1 Crore
24 November 2004
The State Bank Of India
60 Lak
18 February 2000
State Bank Of India
45 Lak
03 February 1994
The State Bank Of India
7 Lak
07 December 2021
State Bank Of India
0
03 February 1994
The State Bank Of India
0
24 November 2004
The State Bank Of India
0
18 February 2000
State Bank Of India
0
05 February 2016
State Bank Of India
0
07 December 2021
State Bank Of India
0
03 February 1994
The State Bank Of India
0
24 November 2004
The State Bank Of India
0
18 February 2000
State Bank Of India
0
05 February 2016
State Bank Of India
0
07 December 2021
State Bank Of India
0
03 February 1994
The State Bank Of India
0
24 November 2004
The State Bank Of India
0
18 February 2000
State Bank Of India
0
05 February 2016
State Bank Of India
0
07 December 2021
State Bank Of India
0
03 February 1994
The State Bank Of India
0
24 November 2004
The State Bank Of India
0
18 February 2000
State Bank Of India
0
05 February 2016
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-28102019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Evidence of cessation;-22102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Declaration by first director-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form INC-22-17012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Optional Attachment-(1)-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018