Company Information
CIN
Status
Date of Incorporation
11 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumarasamy Yuvaraj
Director
about 1 year ago
about 1 year ago
Ponraj Yuvaraja
Managing Director
about 2 years ago
about 2 years ago
Yuvaraja Vimala Devi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Varghese Edappara Papachan
Director
about 8 years ago
about 8 years ago
Sundara Rajan Vijaya Lakshmi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus And Components Including Accessories And Spares For Locomotion By Land, Air And Water.
Charges
26 November 2014
Corporation Bank
77 Lak
26 November 2014
Corporation Bank
0
26 November 2014
Corporation Bank
0
26 November 2014
Corporation Bank
0
26 November 2014
Corporation Bank
0
Documents
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form INC-22-28052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Form ADT-1-27052020_signed
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Form DPT-3-26112019-signed
Form DPT-3-31102019-signed
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Directors? report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form AOC-4 additional attachment-27032018
Form MGT-7-27032018_signed