Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sarala Unnikrishnan
Director
almost 24 years ago
almost 24 years ago
Paliyath Unnikrishnan Nair
Director
almost 24 years ago
almost 24 years ago
Hari Unnikrishnan
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 39] Courier Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2012
State Bank Of Travancore
25 Lak
06 March 2006
State Bank Of India
4 Crore
06 March 2006
State Bank Of India
0
29 March 2012
State Bank Of Travancore
0
06 March 2006
State Bank Of India
0
29 March 2012
State Bank Of Travancore
0
06 March 2006
State Bank Of India
0
29 March 2012
State Bank Of Travancore
0
Documents
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(1)-24082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
List of share holders, debenture holders;-19082020
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Optional Attachment-(1)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016
