Company Information
CIN
Status
Date of Incorporation
02 February 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,722,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Albert Cubelio
Director
almost 21 years ago
almost 21 years ago
Iqbal Elias
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Najeeb Ellias Mohammed
Director
almost 27 years ago
almost 27 years ago
Past Directors
Hari Kumara Pillai Sobhana Bai
Director
almost 18 years ago
almost 18 years ago
Rajagopal Krishnan Venkateswaran
Director
over 19 years ago
over 19 years ago
Shabu Thrivikraman
Director
over 22 years ago
over 22 years ago
Rajan Thomas Varghese
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Arrangement Of Transportation, Transport Operations, Arrangement Of Travel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 August 2004
Centurion Bank Limited
8 Lak
30 July 2001
Canara Bank
5 Lak
30 August 2004
Centurion Bank Limited
0
30 July 2001
Canara Bank
0
30 August 2004
Centurion Bank Limited
0
30 July 2001
Canara Bank
0
Documents
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form ADT-3-23102020_signed
Resignation letter-19102020
Form DPT-3-25092020-signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form MGT-7-13062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Form DIR-12-17052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form AOC-4-20062018_signed
Directors report as per section 134(3)-13062018