Company Information

CIN
Status
Date of Incorporation
10 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sevusu Khader Shahul Hameed
Sevusu Khader Shahul Hameed
Director
almost 10 years ago
Prem Ajit Singh
Prem Ajit Singh
Director
about 16 years ago
Navaneetha Krishnan Thirunarayanan
Navaneetha Krishnan Thirunarayanan
Director
about 16 years ago

Past Directors

Prathivadi Bayankara Balaji .
Prathivadi Bayankara Balaji .
Director
about 16 years ago
Kavitha Ramesh
Kavitha Ramesh
Director
about 16 years ago
Lim Chong Beng Ivan
Lim Chong Beng Ivan
Director
over 20 years ago

Documents

Notice of resignation;-17102020
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
Form DIR-11-17102020_signed
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed