Company Information

CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Thatharappilly Gopalakrishna
Raghu Thatharappilly Gopalakrishna
Managing Director
about 1 year ago
Pankajakshi Amma Sumathy Amma
Pankajakshi Amma Sumathy Amma
Director
about 23 years ago

Past Directors

Ohmkumar Raghu
Ohmkumar Raghu
Additional Director
almost 8 years ago
Kesavankutty Nair Ramakrishna Pillai
Kesavankutty Nair Ramakrishna Pillai
Director
about 23 years ago

Charges

75 Lak
09 May 2011
Canara Bank
50 Lak
19 October 2006
Canara Bank
20 Lak
12 January 2004
Citicorp Finance India Ltd.
5 Lak
19 October 2006
Canara Bank
0
12 January 2004
Citicorp Finance India Ltd.
0
09 May 2011
Canara Bank
0
19 October 2006
Canara Bank
0
12 January 2004
Citicorp Finance India Ltd.
0
09 May 2011
Canara Bank
0

Documents

Form DPT-3-07042020-signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Optional Attachment-(1)-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-15032019
Form DIR-12-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-27042018
Form DIR-12-28022017_signed
Interest in other entities;-22022017
Evidence of cessation;-22022017
Notice of resignation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-22022017
Copy of written consent given by auditor-27042016
Directors report as per section 134(3)-27042016
List of share holders, debenture holders;-27042016