Company Information
CIN
Status
Date of Incorporation
25 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sujoy Ram Parayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujith Ram Parayil
Director/Designated Partner
about 3 years ago
about 3 years ago
Suneeth Ram Parayil
Director/Designated Partner
over 3 years ago
over 3 years ago
Padayambath Nambron Girija Raman
Director/Designated Partner
about 7 years ago
about 7 years ago
Kunhiraman Nair Parayil
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Retail Stores Services Featuring Vehicles And Accessories Therefor.[Class : 37] Vehicle Repair And Maintenance Services.
Charges
30 May 2019
Hdfc Bank Limited
3 Crore
30 April 2014
Canara Bank
2 Crore
19 November 2013
State Bank Of India
9 Crore
25 May 2013
Canara Bank
4 Crore
15 December 2020
State Bank Of India
13 Crore
19 November 2013
State Bank Of India
0
15 December 2020
State Bank Of India
0
30 May 2019
Hdfc Bank Limited
0
25 May 2013
Canara Bank
0
30 April 2014
Canara Bank
0
19 November 2013
State Bank Of India
0
15 December 2020
State Bank Of India
0
30 May 2019
Hdfc Bank Limited
0
25 May 2013
Canara Bank
0
30 April 2014
Canara Bank
0
19 November 2013
State Bank Of India
0
15 December 2020
State Bank Of India
0
30 May 2019
Hdfc Bank Limited
0
25 May 2013
Canara Bank
0
30 April 2014
Canara Bank
0
Documents
Form DPT-3-15072020-signed
Form DPT-3-09072020-signed
Form ADT-1-29022020_signed
Form AOC-4-29022020_signed
Form AOC-4 additional attachment-29022020_signed
Form MGT-7-29022020_signed
Copy of MGT-8-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Optional Attachment-(1)-27022020
Copy of resolution passed by the company-27022020
Directors report as per section 134(3)-27022020
Directors? report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Copy of written consent given by auditor-27022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022020
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Form AOC-4-02062019_signed
Form AOC-4 additional attachment-02062019_signed
Form MGT-7-02062019_signed
Directors report as per section 134(3)-29052019
Altered memorandum of association-29052019
List of share holders, debenture holders;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
