Company Information

CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karunanithi Niranjan
Karunanithi Niranjan
Director/Designated Partner
over 1 year ago
Mamudoor Kanagarathinam Karunanidhi
Mamudoor Kanagarathinam Karunanidhi
Director/Designated Partner
over 24 years ago

Past Directors

Karunanithi Balachander
Karunanithi Balachander
Additional Director
almost 4 years ago
Balakumar Radhakrishna
Balakumar Radhakrishna
Director
over 24 years ago
Solate Brahmiah
Solate Brahmiah
Director
over 24 years ago

Documents

Form INC-22-02012020_signed
Copy of board resolution authorizing giving of notice-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT