Company Information

CIN
Status
Date of Incorporation
21 February 2013
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
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Kalluvila Babu
Jacob Kalluvila Babu
Director/Designated Partner
over 1 year ago
Babu Chandy
Babu Chandy
Director/Designated Partner
over 1 year ago
Alex Kalluvila Thomas
Alex Kalluvila Thomas
Director/Designated Partner
almost 2 years ago
Anush Kalluvila Thomas
Anush Kalluvila Thomas
Director/Designated Partner
almost 2 years ago
Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
almost 2 years ago
Saidalavi Koya Thangal .
Saidalavi Koya Thangal .
Director/Designated Partner
almost 12 years ago
Moolakkadath Salahuddin .
Moolakkadath Salahuddin .
Director/Designated Partner
almost 12 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Director
almost 12 years ago

Past Directors

Rintu Rebecca Jacob
Rintu Rebecca Jacob
Additional Director
over 9 years ago
Ahamed Thottyil
Ahamed Thottyil
Director
almost 12 years ago

Documents

Form DPT-3-13042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17062019_signed
Optional Attachment-(1)-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018