Company Information

CIN
Status
Date of Incorporation
12 December 2005
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
12 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Bharadwaj
Rahul Bharadwaj
Director/Designated Partner
almost 2 years ago
Jignesh Javerchand Gosar
Jignesh Javerchand Gosar
Director/Designated Partner
almost 2 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
over 12 years ago

Past Directors

Ramkrishnan Kutty
Ramkrishnan Kutty
Managing Director
over 12 years ago
Hitendra Navnitlal Shah
Hitendra Navnitlal Shah
Director
over 12 years ago
Anilkumar Laxmandas Verma
Anilkumar Laxmandas Verma
Director
about 13 years ago
Krishna Murari Bhandari
Krishna Murari Bhandari
Director
about 13 years ago
Pawan Satyanarayan Gupta
Pawan Satyanarayan Gupta
Additional Director
over 13 years ago
Rajendran Murugan
Rajendran Murugan
Director
over 19 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form PAS-3-18042018_signed
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.-18042018
Copy of Board or Shareholders? resolution-18042018
Acknowledgement received from company-09042018
Notice of resignation filed with the company-09042018
Proof of dispatch-09042018