Company Information
CIN
Status
Date of Incorporation
11 September 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ragunathan Chakravarthy Madabushi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shraddha Madanagobalane
Additional Director
almost 10 years ago
almost 10 years ago
Kandaswamy Shanmugam
Director
over 22 years ago
over 22 years ago
Charges
21 September 2004
Indian Bank
21 Lak
21 September 2004
Indian Bank
0
21 September 2004
Indian Bank
0
Documents
Form ADT-1-18022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form MGT-7-11122019_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)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-26032018_signed
Notice of resignation;-24032018
Evidence of cessation;-24032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
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 AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form DIR-12-201115.OCT
Form DIR-12-180215.OCT
Optional Attachment 1-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF