Company Information
CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Stanly Aynikkal Antony
Director
over 1 year ago
over 1 year ago
George Vattakattucherry Jose
Director
over 11 years ago
over 11 years ago
Charges
31 March 2016
Punjab National Bank
2 Crore
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
Documents
Form MGT-7-24052018_signed
List of share holders, debenture holders;-21052018
Form 20B-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form 23AC-17102017_signed
Annual return as per schedule V of the Companies Act,1956-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102017
Form CHG-1-11052016_signed
Instrument(s) of creation or modification of charge;-11052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Acknowledgement of Stamp Duty MoA payment-240713.PDF
AoA - Articles of Association-240713.PDF
MoA - Memorandum of Association-240713.PDF
Optional Attachment 1-240713.PDF
Optional Attachment 2-240713.PDF
Form 1-240713.PDF
Certificate of Incorporation-240713.PDF
Certificate of Incorporation-240713.PDF
Optional Attachment 1-170713.PDF
Form 32-170713-170713.PDF
Form 18-170713-170713.PDF