Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Mangadu Natarajan Balasundharam
Mangadu Natarajan Balasundharam
Director
over 2 years ago
Natarajan Sankar
Natarajan Sankar
Director/Designated Partner
almost 5 years ago
Balasundharam Rajalakshmi Ramesh
Balasundharam Rajalakshmi Ramesh
Director/Designated Partner
almost 5 years ago
Natarajan Bhaskar
Natarajan Bhaskar
Director
about 20 years ago
Mangadu Balasundharam Dinesh
Mangadu Balasundharam Dinesh
Director
about 20 years ago

Charges

1 Crore
25 March 2008
Ge Capital Transportation Financial Services Limited
28 Lak
10 October 2007
Bank Of Baroda
1 Crore
23 February 2011
City Union Bank Limited
1 Crore
10 October 2007
Bank Of Baroda
1 Crore
07 February 2023
Others
0
28 February 2023
Others
0
23 February 2011
City Union Bank Limited
0
10 October 2007
Bank Of Baroda
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
10 October 2007
Bank Of Baroda
0
07 February 2023
Others
0
28 February 2023
Others
0
23 February 2011
City Union Bank Limited
0
10 October 2007
Bank Of Baroda
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
10 October 2007
Bank Of Baroda
0
07 February 2023
Others
0
28 February 2023
Others
0
23 February 2011
City Union Bank Limited
0
10 October 2007
Bank Of Baroda
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
10 October 2007
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-21062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Copy of resolution passed by the company-02012018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-251215.OCT
Form ADT-1-151015.OCT