Company Information

CIN
Status
Date of Incorporation
24 October 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 June 2018
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashvant Shanmugam
Ashvant Shanmugam
Director/Designated Partner
over 1 year ago
Senthilnathan Shanmugam
Senthilnathan Shanmugam
Director/Designated Partner
almost 2 years ago
Hanif Yusoof
Hanif Yusoof
Director/Designated Partner
over 20 years ago

Past Directors

Gemunu Rodrigo .
Gemunu Rodrigo .
Director
over 16 years ago
Mohamed Mohamed Muzzamil
Mohamed Mohamed Muzzamil
Director
over 20 years ago

Documents

Form INC-28-16082019-signed
Optional Attachment-(1)-24072019
Copy of court order or NCLT or CLB or order by any other competent authority.-24072019
Optional Attachment-(2)-24072019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(3)-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Form ADT-1-03082017_signed
Copy of the intimation sent by company-02082017
Copy of written consent given by auditor-02082017