Company Information

CIN
Status
Date of Incorporation
18 May 2004
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanaban Vaithisubramanian
Padmanaban Vaithisubramanian
Director
almost 2 years ago

Past Directors

Thripura Sundari .
Thripura Sundari .
Additional Director
over 10 years ago
Chittur Surya Raj
Chittur Surya Raj
Director
over 19 years ago
Padmanaban Krishnaswamy Iyer
Padmanaban Krishnaswamy Iyer
Director
over 20 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form DIR-12-27012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
Form DIR-12-030714.OCT
Letter of Appointment-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Declaration by the first director-020714.PDF
Form23AC-010214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT