Company Information

CIN
Status
Date of Incorporation
27 June 1994
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
30 September 2022
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susha Saju
Susha Saju
Director/Designated Partner
almost 2 years ago
Saju Chacko .
Saju Chacko .
Director
almost 2 years ago

Past Directors

Chambath Jayakrishnan .
Chambath Jayakrishnan .
Director
over 30 years ago

Charges

0
08 August 2002
Centurion Bank Ltd.
6 Lak
29 April 2002
Centurion Bank Ltd.
4 Lak
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-29092020_signed
Form ADT-1-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-01042020_signed
Form AOC-4-01042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032020
Directors report as per section 134(3)-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
List of share holders, debenture holders;-30032020
Form ADT-1-23012020_signed
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form CHG-4-18122019_signed