Company Information

CIN
Status
Date of Incorporation
10 April 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
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajitendra Singh
Ajitendra Singh
Director/Designated Partner
about 1 year ago
Harish Miryala Naidu
Harish Miryala Naidu
Additional Director
about 1 year ago
Devadas Shylaja
Devadas Shylaja
Director/Designated Partner
over 1 year ago
Farhana Shabbir Shaikh
Farhana Shabbir Shaikh
Director/Designated Partner
over 1 year ago
Dipesh Laxmichand Momaya
Dipesh Laxmichand Momaya
Director/Designated Partner
over 1 year ago
Harsha Deepak Jiandani
Harsha Deepak Jiandani
Director/Designated Partner
over 1 year ago
Deepak Krishinkumar Jiandani
Deepak Krishinkumar Jiandani
Director/Designated Partner
over 1 year ago
Kadan Meethale Devadas
Kadan Meethale Devadas
Director/Designated Partner
over 1 year ago
Arjun Davadas Nair
Arjun Davadas Nair
Individual Promoter
over 8 years ago

Past Directors

Arun Nair Devadas
Arun Nair Devadas
Director
over 6 years ago

Charges

4 Lak
08 February 2021
Hdfc Bank Limited
4 Lak
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-18102019_signed
Form ADT-3-18102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Resignation letter-18102019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Form INC-22-16042019_signed
Form ADT-1-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-26092018-signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form DIR-12-16082018_signed
Optional Attachment-(1)-14082018