Company Information

CIN
Status
Date of Incorporation
01 April 2011
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deksy George
Deksy George
Director/Designated Partner
12 months ago
George Kochuparambil
George Kochuparambil
Director/Designated Partner
over 1 year ago

Charges

24 Lak
09 February 2021
Icici Bank Limited
24 Lak
09 February 2021
Others
0
09 February 2021
Others
0
09 February 2021
Others
0
09 February 2021
Others
0
09 February 2021
Others
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT