Company Information

CIN
Status
Date of Incorporation
08 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annamalai Palaniappan
Annamalai Palaniappan
Director/Designated Partner
almost 2 years ago
Renganathan Jagannathan .
Renganathan Jagannathan .
Director/Designated Partner
over 7 years ago

Past Directors

Nandini Palaniappan
Nandini Palaniappan
Director
almost 12 years ago
Umayal Annamalai
Umayal Annamalai
Director
over 13 years ago
Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Director
almost 25 years ago

Charges

0
23 April 2010
Idbi Bank Limited
6 Crore
31 August 2007
Indian Overseas Bank
3 Crore
23 April 2010
Idbi Bank Limited
0
31 August 2007
Indian Overseas Bank
0
23 April 2010
Idbi Bank Limited
0
31 August 2007
Indian Overseas Bank
0

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(2)-21022020
Form DPT-3-10012020-signed
Form DPT-3-06012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018