Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Reez Karakkattil Raghavan
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Anitha Reez
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Transport Operators And Contractors, Fleet Owners, Liquid Logistics Contractors, Transportation Of General Goods Included In Class 39.
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
06 July 2017
The Federal Bank Limited
7 Lak
10 June 2009
The Federal Bank Limited
1 Crore
10 June 2009
The Federal Bank Limited
0
06 July 2017
Others
0
10 June 2009
The Federal Bank Limited
0
06 July 2017
Others
0
10 June 2009
The Federal Bank Limited
0
06 July 2017
Others
0
Documents
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form DPT-3-03022020-signed
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form CHG-1-25072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Instrument(s) of creation or modification of charge;-18072017
List of share holders, debenture holders;-21032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Form AOC-4-21032017
Form MGT-7-21032017
