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(e) Website
(iv) Type of the Company Category of the Company Sub-category of the Company
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(vii) *Financial year From date 01/04/2017 (DD/MM/YYYY) To date 31/03/2018 (DD/MM/YYYY)
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
Motor vehicles, trailers, semi trailers and
1 C Manufacturing C11 69.86
other Transport Vehicles
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Number of classes 1
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Class of Shares Authorised
Issued
Subscribed
capital Paid up capital
Equity Shares capital capital
Number of equity shares
1165000 1123203 1123203 1123203
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
11650000 11232030 11232030 11232030
Number of classes 0
i. Pubic Issues
0 0 0 0
v. ESOPs
0 0 0 0
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vi. Sweat equity shares allotted
0 0 0 0
ix. GDRs/ADRs
0 0 0 0
x. Others, specify
Preference shares
At the beginning of the year
0 0 0
i. Issues of shares
0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
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Class of shares (i) (ii) (iii)
Number of shares
Before split /
Consolidation Face value per share
Number of shares
After split /
Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.
Transferor's Name
Transferee's Name
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Date of registration of transfer (Date Month Year)
Transferor's Name
Transferee's Name
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(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value
unit
Non-convertible debentures
0 0 0
Total
425112659
Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures
0 0 0 0
Partly convertible debentures
0 0 0 0
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
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Number of shares Percentage Number of shares Percentage
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
1123203 100 0 0
(i) Indian 0 0 0
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Government
2.
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
0 0 0 0
Promoters
8 8
Members
0 0
(other than promoters)
Debenture holders
0 0
Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year
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A. Promoter
6 0 6 0 99.68 0
B. Non-Promoter
0 0 0 0 0 0
(i) Non-Independent
0 0 0 0 0 0
(ii) Independent
0 0 0 0 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
6 0 6 0 99.68 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 6
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
00085869
THOMAS OUSEPH KALLARAKKAL Director 292137
00122424
POULOSE OUSEPH KALLARAKKAL Director 95287
00221999
JOHN OUSEPH KALLARAKKAL Director 137392
02405626
JACOB OUSEPH KALLARAKKAL Managing Director 548437
02470218
JIMMY JOHN KALLARAKKAL Director 44950
02470660
SHIJU ANTHONY KALLARAKAL Director 1500
(ii) Particulars of change in director(s) and Key managerial personnel during the year 0
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation
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A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
18/04/2017
EXTRA ORDINARY GENERAL MEETING 8 8 100
B. BOARD MEETINGS
1 26/05/2017 6 5 83.33
2 01/08/2017 6 6 100
3 05/08/2017 6 5 83.33
4 01/09/2017 6 6 100
5 03/10/2017 6 6 100
6 17/11/2017 6 6 100
7 22/11/2017 6 6 100
8 05/03/2018 6 6 100
9 26/03/2018 6 6 100
C. COMMITTEE MEETINGS
1 05/03/2018
CSR COMMITTEE 3 3 100
2 26/03/2018
CSR COMMITTEE 3 3 100
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D. *ATTENDANCE OF DIRECTORS
1 9
THOMAS OUSEPH KALLARAKKAL9 100 0 0 0 Yes
3 9
JOHN OUSEPH KALLARAKKAL 9 100 0 0 0 Yes
4 9
JACOB OUSEPH KALLARAKKAL 9 100 2 2 100 Yes
5 9
JIMMY JOHN KALLARAKKAL 9 100 2 2 100 Yes
6 9
SHIJU ANTHONY KALLARAKAL 7 77.78 0 0 0 Yes
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
1
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Number of CEO, CFO and Company secretary whose remuneration details to be entered 0
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
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S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
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I/We certify that:
(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the
Act during the financial year.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in
the case of a first return since the date of the incorporation of the company, issued any invitation to the public to subscribe for any
securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of a one person company), of the company
exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of
the Act are not to be included in reckoning the number of two hundred.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 04 dated 01/09/2018
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Digitally signed by
POULOSE
Director OUSEPH
POULOSE OUSEPH
KALLARAKKAL
Date: 2018.12.19
KALLARAKKAL 13:38:30 +05'30'
Company Secretary
Remove attachment
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company
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