Company Information

CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
499,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneesh Chderumanath Sukumaran
Suneesh Chderumanath Sukumaran
Director
over 25 years ago
Cherumanath Sukumaran Shibu
Cherumanath Sukumaran Shibu
Managing Director
over 25 years ago

Past Directors

Geetha .
Geetha .
Director
over 19 years ago
Sabu Sukumaran Cherumanath
Sabu Sukumaran Cherumanath
Director
over 25 years ago

Charges

0
11 October 2004
Federal Bank Limited
2 Lak
11 October 2004
The Federal Bank Limited
10 Lak
11 October 2004
Federal Bank Limited
0
11 October 2004
The Federal Bank Limited
0
11 October 2004
Federal Bank Limited
0
11 October 2004
The Federal Bank Limited
0

Documents

Form DPT-3-12042020-signed
Form ADT-1-16012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Copy of resolution passed by the company-20012017