Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Srinivasan
Mohan Srinivasan
Director
over 1 year ago

Past Directors

Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Additional Director
about 18 years ago
Devidasan Chambath Viswanathan
Devidasan Chambath Viswanathan
Director
about 18 years ago

Documents

Form ADT-1-27082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Form DPT-3-24072019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-14-10042018-signed
Altered articles of association-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018