Company Information

CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sijo Varghese
Sijo Varghese
Director/Designated Partner
over 4 years ago

Past Directors

Boney Moolayil
Boney Moolayil
Additional Director
almost 4 years ago
Xavier Chacko
Xavier Chacko
Additional Director
almost 4 years ago
Matholil Vasavan Ullas
Matholil Vasavan Ullas
Managing Director
over 5 years ago
Jeason Manjali Paulose
Jeason Manjali Paulose
Managing Director
almost 14 years ago
Babu Panely Prabhakaran
Babu Panely Prabhakaran
Additional Director
about 14 years ago
Kunju Pillai Ramabhadran
Kunju Pillai Ramabhadran
Director
over 19 years ago
Monisha Bhadran
Monisha Bhadran
Director
about 20 years ago

Charges

0
06 July 2005
Bank Of India
59 Lak
06 July 2005
Bank Of India
0
06 July 2005
Bank Of India
0
06 July 2005
Bank Of India
0

Documents

Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form MR-1-06062020_signed
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06062020
Copy of shareholders resolution-06062020
Optional Attachment-(1)-06062020
Copy of board resolution-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form ADT-1-04052020_signed
Copy of written consent given by auditor-04052020
Copy of resolution passed by the company-04052020
List of share holders, debenture holders;-02052020
Directors report as per section 134(3)-02052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052020
Form MGT-7-02052020_signed
Form AOC-4-02052020_signed
Form ADT-1-01052020_signed
Copy of written consent given by auditor-01052020
Copy of the intimation sent by company-01052020
Copy of resolution passed by the company-01052020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020