Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanam Sivalal
Sanam Sivalal
Director/Designated Partner
almost 9 years ago
Sivalal Sivarajan
Sivalal Sivarajan
Director/Designated Partner
about 14 years ago

Past Directors

Baiju George
Baiju George
Director
about 14 years ago
Sminson Koshy
Sminson Koshy
Director
about 14 years ago

Charges

10 Lak
15 January 2016
State Bank Of Travancore
10 Lak
15 January 2016
State Bank Of Travancore
0
15 January 2016
State Bank Of Travancore
0
15 January 2016
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Form AOC-4-19082020_signed
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-14-14122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Optional Attachment-(1)-14122016
Letter of appointment;-14122016
Notice of resignation filed with the company-14122016
Form DIR-12-14122016_signed
Notice of resignation;-14122016
Acknowledgement received from company-14122016
Evidence of cessation;-14122016
Optional Attachment-(1)-14122016
Proof of dispatch-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016