Company Information

CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
135,880
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Tharmail Nanu Pillai
Rajan Tharmail Nanu Pillai
Director
almost 12 years ago
Arun Rajan
Arun Rajan
Director
almost 12 years ago

Past Directors

Kapil Raizada
Kapil Raizada
Director
almost 9 years ago
Praveen Chandra Kumar Mothkuri
Praveen Chandra Kumar Mothkuri
Director
almost 10 years ago

Documents

Form DPT-3-22012020-signed
Form DPT-3-21012020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Form DIR-11-11042017_signed
Notice of resignation filed with the company-10042017
Proof of dispatch-10042017
Acknowledgement received from company-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017