Company Information

CIN
Status
Date of Incorporation
09 November 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreevidhya Ananthanarayanan
Sreevidhya Ananthanarayanan
Director/Designated Partner
almost 2 years ago
Jayanthi Natarajan
Jayanthi Natarajan
Director/Designated Partner
almost 2 years ago
Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director
about 18 years ago

Past Directors

Ramachandran Muthusamy
Ramachandran Muthusamy
Director
over 12 years ago
Ganesan Nachiappan
Ganesan Nachiappan
Director
almost 17 years ago
Bodapati Sivanarayana
Bodapati Sivanarayana
Director
over 17 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Altered memorandum of association-24022017
Optional Attachment-(1)-24022017