Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinnappan Diwakar
Chinnappan Diwakar
Managing Director
over 1 year ago
Tamilselvi .
Tamilselvi .
Director
over 1 year ago
Karthesan Balamurugan
Karthesan Balamurugan
Director
over 1 year ago
. Umarani
. Umarani
Director
almost 4 years ago
Ponnamalai Periasamy
Ponnamalai Periasamy
Director
almost 18 years ago

Past Directors

Chithirai Selvan .
Chithirai Selvan .
Director
almost 18 years ago

Charges

3 Crore
27 July 2018
Hdfc Bank Limited
1 Crore
27 October 2016
Hdfc Bank Limited
10 Lak
18 July 2012
Hdfc Bank Limited
1 Crore
31 January 2012
Union Bank Of India
50 Lak
08 August 2007
Union Bank Of India
65 Lak
27 July 2018
Hdfc Bank Limited
0
27 October 2016
Hdfc Bank Limited
0
18 July 2012
Hdfc Bank Limited
0
31 January 2012
Union Bank Of India
0
08 August 2007
Union Bank Of India
0
27 July 2018
Hdfc Bank Limited
0
27 October 2016
Hdfc Bank Limited
0
18 July 2012
Hdfc Bank Limited
0
31 January 2012
Union Bank Of India
0
08 August 2007
Union Bank Of India
0
27 July 2018
Hdfc Bank Limited
0
27 October 2016
Hdfc Bank Limited
0
18 July 2012
Hdfc Bank Limited
0
31 January 2012
Union Bank Of India
0
08 August 2007
Union Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
Optional Attachment-(1)-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Form INC-22-19032018_signed
Optional Attachment-(1)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Optional Attachment-(2)-19032018
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed