Company Information
CIN
Status
Date of Incorporation
06 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,208,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Amminiamma Radhakrishnapillai
Director/Designated Partner
over 3 years ago
over 3 years ago
Padmakumariamma Kanakappannair Padmakumar
Additional Director
over 11 years ago
over 11 years ago
Kombiyil Aravindakshan Nair
Director
over 14 years ago
over 14 years ago
Raghavan Radhakrishnan Nair
Director
over 14 years ago
over 14 years ago
Ravindran Nair Ramakrishna Pillai
Managing Director
over 14 years ago
over 14 years ago
Rajmohan Pillai Janardhanan Pillai
Director
over 14 years ago
over 14 years ago
Past Directors
Thodiyil Vasu Pillai Rajendran Nair
Additional Director
about 16 years ago
about 16 years ago
Narayanan Nayar Sankara Pillai
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-08012021_signed
Form DPT-3-02012021-signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
List of share holders, debenture holders;-14012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032019
Directors report as per section 134(3)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed