Company Information

CIN
Status
Date of Incorporation
18 November 2013
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
4,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shankar
Uma Shankar
Director
almost 2 years ago

Past Directors

Kodahanallur Subramanian Shankarraman
Kodahanallur Subramanian Shankarraman
Additional Director
over 5 years ago
Jaya Subrahmaniyan
Jaya Subrahmaniyan
Additional Director
almost 9 years ago
Saranya Shankarraman
Saranya Shankarraman
Director
about 11 years ago

Documents

Form DPT-3-03082020-signed
Form DPT-3-06122019-signed
Form DPT-3-28112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-28102019_signed
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Interest in other entities;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed