Company Information

CIN
Status
Date of Incorporation
26 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
129,470
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayanaswamy Tharmapuram Ramachandran
Narayanaswamy Tharmapuram Ramachandran
Director/Designated Partner
over 1 year ago
Narayanaswamy Eashwar Anjalimaya
Narayanaswamy Eashwar Anjalimaya
Director/Designated Partner
over 1 year ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
over 14 years ago

Past Directors

Ajay Singh
Ajay Singh
Director
over 6 years ago
Subramanian Rajagopal
Subramanian Rajagopal
Director
over 13 years ago
Subramaniam Srivatsan
Subramaniam Srivatsan
Director
over 15 years ago
Ratnakar Bangra Kulur Rao
Ratnakar Bangra Kulur Rao
Additional Director
almost 16 years ago
Surekha Ramachandran
Surekha Ramachandran
Director
almost 21 years ago

Charges

07 June 2022
Others
0
07 June 2022
Others
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-18112020_signed
Form ADT-1-08102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Supplementary or Test audit report under section 143-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form AOC - 4 CFS-08102020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form PAS-3-03122019_signed
Valuation Report from the valuer, if any;-03122019
Copy of Board or Shareholders? resolution-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Form MGT-14-28112019_signed
Form SH-7-28112019-signed
Altered memorandum of assciation;-28112019
Optional Attachment-(1)-28112019
Copy of the resolution for alteration of capital;-28112019
Altered memorandum of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019