Company Information

CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 2 years ago
Samit Sawhny
Samit Sawhny
Director
over 21 years ago

Past Directors

Rajendra Kishor Gupta
Rajendra Kishor Gupta
Director
over 21 years ago

Documents

Form DPT-3-24012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form ADT-1-25012017_signed
Copy of written consent given by auditor-25012017
Copy of the intimation sent by company-25012017
Copy of resolution passed by the company-25012017
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
Notice of resignation;-13012017
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Copy of MGT-8-24112016