Company Information

CIN
Status
Date of Incorporation
19 June 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago
Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
over 1 year ago
Gini Joshy
Gini Joshy
Director/Designated Partner
over 23 years ago

Charges

1 Crore
12 August 2016
Rbl Bank Limited
1 Crore
20 October 2001
Bank Of India
5 Lak
07 September 2012
Bank Of India
8 Lak
11 August 2009
Bank Of India
2 Lak
08 May 2004
Bank Of India
8 Lak
17 December 2002
Bank Of India
2 Lak
04 August 2023
Others
0
12 August 2016
Others
0
07 September 2012
Bank Of India
0
20 October 2001
Bank Of India
0
08 May 2004
Bank Of India
0
17 December 2002
Bank Of India
0
11 August 2009
Bank Of India
0
04 August 2023
Others
0
12 August 2016
Others
0
07 September 2012
Bank Of India
0
20 October 2001
Bank Of India
0
08 May 2004
Bank Of India
0
17 December 2002
Bank Of India
0
11 August 2009
Bank Of India
0
04 August 2023
Others
0
12 August 2016
Others
0
07 September 2012
Bank Of India
0
20 October 2001
Bank Of India
0
08 May 2004
Bank Of India
0
17 December 2002
Bank Of India
0
11 August 2009
Bank Of India
0

Documents

Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Form MGT-14-02102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Declaration by first director-26092020
Interest in other entities;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-20032018
Optional Attachment-(1)-20032018