Company Information
CIN
Status
Date of Incorporation
07 May 1992
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
930,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajasekhar Balagopala Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha B Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Pai Balagopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rema Balagopala Pai
Director
over 1 year ago
over 1 year ago
Balagopal Balakrishna Pai
Managing Director
over 1 year ago
over 1 year ago
Charges
18 October 2010
0
22 June 2006
Bank Of India
0
31 December 2012
Indian Overseas Bank
0
15 October 2010
Indian Overseas Bank
0
18 October 2010
0
22 June 2006
Bank Of India
0
31 December 2012
Indian Overseas Bank
0
15 October 2010
Indian Overseas Bank
0
Documents
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form INC-22-18052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052020
Copies of the utility bills as mentioned above (not older than two months)-14052020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016