Company Information

CIN
U74200KL2012PTC030692
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mini Suresh
Mini Suresh
Director
for about 12 years
Sunil Menon
Sunil Menon
Director/Designated Partner
for over 12 years

Past Directors

Suresh Pullanikat
Suresh Pullanikat
Director
about 12 years ago

Documents

Form STK-2-02052019-signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
-30122017
-19092017
Directors report as per section 134(3)-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017
Form AOC-4-29032017
Acknowledgement received from company-27092016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Notice of resignation filed with the company-27092016
Notice of resignation;-27092016
Proof of dispatch-27092016
Form DIR-11-27092016_signed
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT

Frequently Asked Questions

When was the S2 engineering services private limited incorporated?

The S2 engineering services private limited was incorporated with ROC on 07 March 2012 as .

Where has the S2 engineering services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030692.

What is the E-filing status of the company?

The status of S2 engineering services private limited is Strike Off.

Number of Key Management personnel of the S2 engineering services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S2 engineering services private limited?

The appointed directors in the company are:

  • Sunil menon
  • Suresh pullanikat
  • Mini suresh