Company Information
CIN
Status
Date of Incorporation
30 April 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narayana Shastry Kallur
Managing Director
almost 22 years ago
almost 22 years ago
Lalitha Shastry
Director
almost 22 years ago
almost 22 years ago
Past Directors
Meera Raja Mohanan Nair
Director
about 15 years ago
about 15 years ago
Abraham Kodenparampil George
Director
about 15 years ago
about 15 years ago
Charges
17 September 2010
Idbi Bank Limited
42 Lak
14 March 2008
The Federal Bank Limited
10 Lak
17 September 2010
Idbi Bank Limited
0
14 March 2008
The Federal Bank Limited
0
17 September 2010
Idbi Bank Limited
0
14 March 2008
The Federal Bank Limited
0
17 September 2010
Idbi Bank Limited
0
14 March 2008
The Federal Bank Limited
0
Documents
Form ADT-1-31012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Form DPT-3-11122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Form MGT-7-11112016_signed
