Company Information

CIN
Status
Date of Incorporation
23 November 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Vazhakalayil Vasupillai
Krishnakumar Vazhakalayil Vasupillai
Director/Designated Partner
about 1 year ago
Poikadu Gopala Pillai Sadasivanpillai
Poikadu Gopala Pillai Sadasivanpillai
Director/Designated Partner
almost 5 years ago
Gopala Pllai Chandrasekharan Pillai
Gopala Pllai Chandrasekharan Pillai
Director/Designated Partner
over 12 years ago

Charges

1 Crore
12 March 2019
Axis Bank Limited
1 Crore
18 March 2006
State Bank Of India
75 Lak
12 March 2019
Axis Bank Limited
0
18 March 2006
State Bank Of India
0
12 March 2019
Axis Bank Limited
0
18 March 2006
State Bank Of India
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form MGT-14-30032020_signed
Form DIR-12-30032020_signed
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form MGT-7-29122019_signed
Form MGT-14-23122019_signed
List of share holders, debenture holders;-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DPT-3-06122019-signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form ADT-1-15102019_signed