Company Information

CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,300
Authorised Capital
7,000,000

Directors

Rajinder Singh
Rajinder Singh
Director
over 2 years ago

Past Directors

Kaveripakkam Balasubramaniam Venkatesan
Kaveripakkam Balasubramaniam Venkatesan
Additional Director
over 15 years ago

Charges

0
20 March 2003
Ge Capital Transportation Fianancial Services Ltd.
7 Lak
01 March 2002
Punjab And Sind Bank
25 Lak
16 March 2001
Oriental Bank Of Commerce
10 Lak
16 March 2001
Oriental Bank Of Commerce
0
20 March 2003
Ge Capital Transportation Fianancial Services Ltd.
0
01 March 2002
Punjab And Sind Bank
0
16 March 2001
Oriental Bank Of Commerce
0
20 March 2003
Ge Capital Transportation Fianancial Services Ltd.
0
01 March 2002
Punjab And Sind Bank
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form MGT-7-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-4-20092018-signed
Letter of the charge holder stating that the amount has been satisfied-04092018
Letter of the charge holder stating that the amount has been satisfied-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806