Company Information
CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bindu Pavithran
Director/Designated Partner
over 1 year ago
over 1 year ago
Gowtham Vattappara Pavithran
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pavithran Vattappara Narayanan
Managing Director
about 15 years ago
about 15 years ago
Charges
12 March 2019
Tata Capital Financial Services Limited
17 Lak
29 October 2014
The Federal Bank Ltd
2 Crore
04 August 2021
The Federal Bank Ltd
9 Lak
22 March 2022
Indian Bank
5 Crore
11 August 2023
Indian Bank
0
22 March 2022
Indian Bank
0
29 October 2014
The Federal Bank Ltd
0
12 March 2019
Tata Capital Financial Services Limited
0
04 August 2021
Others
0
11 August 2023
Indian Bank
0
22 March 2022
Indian Bank
0
29 October 2014
The Federal Bank Ltd
0
12 March 2019
Tata Capital Financial Services Limited
0
04 August 2021
Others
0
11 August 2023
Indian Bank
0
22 March 2022
Indian Bank
0
29 October 2014
The Federal Bank Ltd
0
12 March 2019
Tata Capital Financial Services Limited
0
04 August 2021
Others
0
Documents
Form DPT-3-15062020-signed
Auditor?s certificate-11062020
Form DPT-3-10062020-signed
Auditor?s certificate-09062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Optional Attachment-(1)-28042017
Form DIR-12-28042017_signed
Optional Attachment-(1)-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016