Company Information
CIN
Status
Date of Incorporation
28 December 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Feroz Meeran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shajahan Moideen
Additional Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-17032021-signed
-04052020
Optional Attachment-(1)-04052020
Optional Attachment-(1)-06022020
-06022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017