Company Information

CIN
Status
Date of Incorporation
19 March 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashmi Verma
Rashmi Verma
Director/Designated Partner
over 9 years ago
Sanjiv Khanna
Sanjiv Khanna
Director/Designated Partner
over 30 years ago
Rajiv Khanna
Rajiv Khanna
Director/Designated Partner
about 34 years ago

Charges

0
18 April 2011
Bank Of Baroda
5 Crore
18 April 2011
Bank Of Baroda
0
18 April 2011
Bank Of Baroda
0
18 April 2011
Bank Of Baroda
0
18 April 2011
Bank Of Baroda
0

Documents

Form STK-2-16032021-signed
-06052020
-16012020
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
Form AOC-4-20012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form DIR-12-311015.OCT
Form ADT-1-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Form GNL.2-251114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT