Company Information
CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subbarayan Padmanabhan
Director
almost 3 years ago
almost 3 years ago
Sanjeevi Padmanabhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shriprakash Krishnadeo Tiwari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dhandapani Santhana Venkatesh
Director/Designated Partner
about 5 years ago
about 5 years ago
Mandurai Bhimarao Mahalakshmi
Director
almost 7 years ago
almost 7 years ago
Past Directors
Guru Ragavendran Padmanabhan
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
12 October 2011
Syndicate Bank
30 Lak
14 November 2008
Syndicate Bank
8 Lak
27 July 2006
Syndicate Bank
16 Lak
12 October 2011
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
14 November 2008
Syndicate Bank
0
12 October 2011
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
14 November 2008
Syndicate Bank
0
12 October 2011
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
14 November 2008
Syndicate Bank
0
Documents
Form DIR-12-04102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Approval letter for extension of AGM;-04092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Statement of the fact and reasons for not holding the AGM-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-14-22082020_signed
Form ADT-1-22082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Copy of the intimation sent by company-22082020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form DPT-3-03122019-signed
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Declaration by first director-09112019
