Company Information

CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Thaivalappil
Manoj Kumar Thaivalappil
Director/Designated Partner
over 1 year ago
Raghavan Vivek
Raghavan Vivek
Director/Designated Partner
almost 2 years ago
Sajin Kunhambu
Sajin Kunhambu
Director/Designated Partner
over 2 years ago
Govindan Panayal Raveendra Kumar
Govindan Panayal Raveendra Kumar
Director
over 10 years ago
Poly Thomas
Poly Thomas
Director
over 10 years ago
Kottai Kadavath Sasi
Kottai Kadavath Sasi
Director/Designated Partner
over 10 years ago
Bangara Kannan Dineshan
Bangara Kannan Dineshan
Director
over 10 years ago
Suma Arayakkil Perikamana
Suma Arayakkil Perikamana
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Optional Attachment-(1)-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form ADT-1-28052020_signed
Copy of resolution passed by the company-28052020
-28052020
Copy of written consent given by auditor-28052020
Form AOC-4-01102018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Notice of resignation;-23092017
Notice of resignation filed with the company-23092017
Form DIR-11-23092017_signed
Proof of dispatch-23092017
Form DIR-12-23092017_signed
Acknowledgement received from company-23092017
Evidence of cessation;-23092017
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed