Company Information
CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Ganapathy
Additional Director
over 1 year ago
over 1 year ago
Khiroda Kumar Jena
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Kapil Kumar Somani .
Additional Director
about 6 years ago
about 6 years ago
Sasikala Vardharajalu
Director
almost 19 years ago
almost 19 years ago
Hanumantha Rao Asoori
Director
over 19 years ago
over 19 years ago
Charges
09 August 2011
Indian Bank
30 Lak
09 August 2011
Indian Bank
0
09 August 2011
Indian Bank
0
09 August 2011
Indian Bank
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Optional Attachment-(1)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Directors report as per section 134(3)-24072020
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Optional Attachment-(3)-04012019
Optional Attachment-(2)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018