Company Information

CIN
Status
Date of Incorporation
03 February 1998
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Ramaswamy
Kalpana Ramaswamy
Director
over 1 year ago
Deepak Ramaswamy
Deepak Ramaswamy
Director
about 2 years ago

Past Directors

Ramaswamy Kadayam Janakiram
Ramaswamy Kadayam Janakiram
Director
about 27 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-06112020-signed
Auditor?s certificate-28092020
Form DPT-3-29012020-signed
Form MGT-7-13122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(2)-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Form ADT-3-07122019_signed
Resignation letter-03122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019