Company Information

CIN
Status
Date of Incorporation
05 October 1990
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanthan Sikhamani Valsalam
Vasanthan Sikhamani Valsalam
Director
over 1 year ago
Anu Kuruvilla
Anu Kuruvilla
Director
over 28 years ago
Kuruvilla Kayalakakam George
Kuruvilla Kayalakakam George
Managing Director
about 32 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form INC-22-15052017_signed
Form AOC-4-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copy of board resolution authorizing giving of notice-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
Directors report as per section 134(3)-07052017
List of share holders, debenture holders;-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Form MGT-7-07052017_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Copy Of Financial Statements as per section 134-231215.PDF
Form AOC-4A-231215.PDF
Form ADT-1-120215.OCT