Company Information

CIN
Status
Date of Incorporation
04 March 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George George Poothicote
George George Poothicote
Director
over 1 year ago
Pothen George
Pothen George
Director/Designated Partner
over 1 year ago

Charges

9 Lak
17 June 2003
Lakshmi General Finance Limited
4 Lak
20 May 1999
The State Bank Of Travancore
4 Lak
17 June 2003
Lakshmi General Finance Limited
0
20 May 1999
The State Bank Of Travancore
0
17 June 2003
Lakshmi General Finance Limited
0
20 May 1999
The State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-11122019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-041215.OCT