Company Information
CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,860,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacob Kalluvila Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
Alex Kalluvila Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thilakom Mohankumar
Director
about 15 years ago
about 15 years ago
Harikrishnan Nambiar Sukumar
Director
over 17 years ago
over 17 years ago
Past Directors
Husain Shopurwala
Company Secretary
almost 4 years ago
almost 4 years ago
Krishnadas Vengayil Nayanar
Director
over 16 years ago
over 16 years ago
Suresh Madhava Hegde
Director
almost 18 years ago
almost 18 years ago
Charges
22 February 2013
The Federal Bank Ltd
33 Crore
22 February 2013
Others
0
22 February 2013
Others
0
22 February 2013
Others
0
Documents
Form DPT-3-24112020_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-18102017 marked as defective by Registrar on 14-02-2018
Copy of resolution passed by the company-18102017 marked as defective by Registrar on 14-02-2018
Form ADT-1-18102017_signed marked as defective by Registrar on 14-02-2018
Copy of written consent given by auditor-18102017 marked as defective by Registrar on 14-02-2018
Copy of MGT-8-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-11012018_signed
Form MGT-7-11012018_signed