Company Information
CIN
Status
Date of Incorporation
04 May 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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkateswaran Sundaresan Santhosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaresan Bhuvaneswari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundaresan Ganesan
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Trupurari Sridharan
Additional Director
about 2 years ago
about 2 years ago
Ganesan Sellappa
Director
over 18 years ago
over 18 years ago
Ravichandran Rajagopalan
Director
over 18 years ago
over 18 years ago
Charges
25 February 2013
Vijaya Bank
30 Lak
25 February 2013
Vijaya Bank
0
25 February 2013
Vijaya Bank
0
Documents
Form DPT-3-30122020-signed
Auditor?s certificate-18122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-15102016
Letter of the charge holder-240316.PDF
Form CHG-4-240316-ChargeId-10419619.OCT
Memorandum of satisfaction of Charge-240316.PDF