Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhandapani Venkatesh
Dhandapani Venkatesh
Director
over 9 years ago
Ramamoorthy Shabarish
Ramamoorthy Shabarish
Director
over 9 years ago
. Lenin Santhaseelan
. Lenin Santhaseelan
Director
about 12 years ago
Thangavelu .
Thangavelu .
Director
about 12 years ago
Chidambaranathan Ambigapathy
Chidambaranathan Ambigapathy
Director
over 13 years ago

Past Directors

Hari Niranjan Sathiyanarayanakumar
Hari Niranjan Sathiyanarayanakumar
Director
about 14 years ago
Nagamani Ramesh
Nagamani Ramesh
Director
about 14 years ago
Ambigapathy Parvathy
Ambigapathy Parvathy
Director
about 14 years ago

Documents

Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Evidence of cessation;-19072016
Form DIR-12-19072016_signed
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016
Form AOC-4-07072016_signed
Form ADT-1-05072016_signed
Copy of resolution passed by the company-05072016
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Form DIR-12-201015.OCT
Evidence of cessation-121015.PDF
Form DIR-12-101015.OCT
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Form23AC-150715 for the FY ending on-310314.OCT
FormSchV-150715 for the FY ending on-310314.OCT