Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
375,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago
Francis Solomon Abrao
Francis Solomon Abrao
Director
almost 31 years ago

Charges

18 Lak
11 August 2009
Bank Of India
4 Lak
03 December 2007
Bank Of India
4 Lak
26 September 2005
Bank Of India
10 Lak
25 July 2001
Bank Of India
4 Lak
14 July 1997
Bank Of India
2 Lak
11 August 2009
Bank Of India
0
26 September 2005
Bank Of India
0
25 July 2001
Bank Of India
0
03 December 2007
Bank Of India
0
14 July 1997
Bank Of India
0
11 August 2009
Bank Of India
0
26 September 2005
Bank Of India
0
25 July 2001
Bank Of India
0
03 December 2007
Bank Of India
0
14 July 1997
Bank Of India
0
11 August 2009
Bank Of India
0
26 September 2005
Bank Of India
0
25 July 2001
Bank Of India
0
03 December 2007
Bank Of India
0
14 July 1997
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC - 4 CFS-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18102019-signed
Form AOC - 4 CFS-19012019_signed
Form AOC-4-17012019_signed