Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramadass Venkatarao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Achuthannair Sarathkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-31032021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-19012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Declaration by first director-14022018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Form ADT-1-15122017_signed
Form MGT-7-15122017_signed