Company Information

CIN
Status
Date of Incorporation
11 October 1994
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yusuf Abdhul Ruzzack
Yusuf Abdhul Ruzzack
Director
about 2 years ago
Saleem Yusuf Mohammed
Saleem Yusuf Mohammed
Director/Designated Partner
almost 6 years ago
Mannar Sampakesavalu Venkatapathy
Mannar Sampakesavalu Venkatapathy
Director/Designated Partner
almost 8 years ago

Past Directors

Jayaram Sudha
Jayaram Sudha
Director
over 9 years ago
Tapas Kumar Dey
Tapas Kumar Dey
Director
over 17 years ago

Charges

40 Lak
05 September 2005
Uco Bank
15 Lak
13 May 2002
Indian Overseas Bank
25 Lak
05 September 2005
Uco Bank
0
13 May 2002
Indian Overseas Bank
0
05 September 2005
Uco Bank
0
13 May 2002
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-17112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Form DPT-3-31012020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-15102019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Proof of dispatch-15022019
Notice of resignation filed with the company-15022019
Notice of resignation;-15022019
Form DIR-11-15022019_signed
Optional Attachment-(1)-15022019
Acknowledgement received from company-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019