Company Information

CIN
Status
Date of Incorporation
19 March 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nancy Aida Sarmiento
Nancy Aida Sarmiento
Director/Designated Partner
over 1 year ago
Mano Deepthi Niranjan
Mano Deepthi Niranjan
Director/Designated Partner
about 4 years ago
Ian Michael Stuart Downie
Ian Michael Stuart Downie
Director
over 11 years ago

Past Directors

Lalit Suresh Kathpalia
Lalit Suresh Kathpalia
Additional Director
about 5 years ago
Terrance Glenn Sandlin
Terrance Glenn Sandlin
Additional Director
over 6 years ago
Ramesh Babu Nanjangud Sampath
Ramesh Babu Nanjangud Sampath
Additional Director
about 7 years ago
Michael Louis Barna
Michael Louis Barna
Director
over 8 years ago
Zachary Carter Green
Zachary Carter Green
Additional Director
almost 9 years ago
Navdeep Hariprasad Dharmak
Navdeep Hariprasad Dharmak
Additional Director
about 10 years ago
Daniel Ferd Herkelman
Daniel Ferd Herkelman
Director Appointed In Casual Vacancy
over 17 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-10122020_signed
Optional Attachment-(2)-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Form DIR-12-07102020_signed
Form DIR-12-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Company CSR policy as per section 135(4)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Evidence of cessation;-28092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020