Company Information

CIN
Status
Date of Incorporation
27 March 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbiah Rama Subramanian
Subbiah Rama Subramanian
Director
about 18 years ago
Rattan Lal Narula
Rattan Lal Narula
Director
almost 24 years ago

Past Directors

Srinivasan Janakiraman
Srinivasan Janakiraman
Director
over 9 years ago
Dewan Priyanka
Dewan Priyanka
Director
about 16 years ago

Charges

0
26 July 2011
State Bank Of India
35 Crore
29 October 2004
Citi Union Bank Ltd
68 Lak
19 April 2013
State Bank Of India
2 Crore
26 July 2011
State Bank Of India
0
19 April 2013
State Bank Of India
0
29 October 2004
Citi Union Bank Ltd
0
26 July 2011
State Bank Of India
0
19 April 2013
State Bank Of India
0
29 October 2004
Citi Union Bank Ltd
0
26 July 2011
State Bank Of India
0
19 April 2013
State Bank Of India
0
29 October 2004
Citi Union Bank Ltd
0

Documents

Form STK-2-30082018-signed
-29122017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Details of other Entity(s)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Letter of the charge holder stating that the amount has been satisfied-16032017
Form CHG-4-16032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form AOC-4-22102016
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form DIR-12-280116.OCT
Letter of Appointment-280116.PDF
Form CHG-4-171215.OCT