Company Information

CIN
Status
Date of Incorporation
31 August 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tomy Mathew
Tomy Mathew
Managing Director
over 1 year ago
Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Wholetime Director
over 19 years ago
Jeffy Tomy
Jeffy Tomy
Director
about 20 years ago

Charges

0
31 August 2015
The Federal Bank Limited
2 Crore
27 November 1991
Kerala Financial Corpn.
12 Lak
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form CHG-4-13072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160713
Letter of the charge holder stating that the amount has been satisfied-12072016