Company Information

CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,862,400
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palaniappan Viswanathan
Palaniappan Viswanathan
Director/Designated Partner
almost 2 years ago
Ganesan Rajamanickam
Ganesan Rajamanickam
Director/Designated Partner
over 7 years ago
Ramasamy Kaliannan Sivananthan .
Ramasamy Kaliannan Sivananthan .
Director
over 9 years ago

Past Directors

Rajamanickam Malarkodi
Rajamanickam Malarkodi
Director
over 15 years ago
Viswanathan Vasanthi
Viswanathan Vasanthi
Additional Director
almost 16 years ago

Charges

49 Lak
25 August 2006
State Bank Of India
1 Crore
17 June 2021
State Bank Of India
49 Lak
17 June 2021
State Bank Of India
0
25 August 2006
State Bank Of India
0
17 June 2021
State Bank Of India
0
25 August 2006
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form DIR-12-19122020_signed
Form MGT-14-17122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DPT-3-14092020-signed
List of depositors-04092020
Auditor?s certificate-04092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC - 4 CFS-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation filed with the company-27062019
Acknowledgement received from company-27062019
Proof of dispatch-27062019
Form DIR-11-27062019
Form DIR-12-27062019_signed