Company Information

CIN
Status
Date of Incorporation
03 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sugumaran Karthikeyan
Sugumaran Karthikeyan
Director/Designated Partner
over 1 year ago
Balakrishnan Murali
Balakrishnan Murali
Director/Designated Partner
over 1 year ago
Nari Lalchand Sakraney
Nari Lalchand Sakraney
Director
over 13 years ago

Past Directors

Krishnamurthy Sundararaman
Krishnamurthy Sundararaman
Director
over 6 years ago
Gopal Babu Shetty .
Gopal Babu Shetty .
Director
over 8 years ago
Keshavraj Lalchand Sakraney
Keshavraj Lalchand Sakraney
Director
over 12 years ago
Sundaresan Easwaran
Sundaresan Easwaran
Director
almost 13 years ago
Prakash Haney Sakraney .
Prakash Haney Sakraney .
Director
over 13 years ago
Jagadeesan Ganesh
Jagadeesan Ganesh
Additional Director
over 13 years ago
Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Additional Director
over 13 years ago
Gopalakrishnaiyer Narayanaswamy
Gopalakrishnaiyer Narayanaswamy
Director
over 21 years ago
Sitharaman Sundarraman
Sitharaman Sundarraman
Director
over 21 years ago

Documents

Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Altered memorandum of association-28012020
Altered articles of association-28012020
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed