Company Information

CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
75,000
Authorised Capital
5,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
Babuji Ramaswamy
Babuji Ramaswamy
Director/Designated Partner
almost 8 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
about 36 years ago

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 36 years ago

Charges

2 Crore
27 August 2007
Ge Capital Transportation Financial Services Ltd
62 Lak
17 August 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
23 April 2007
Standard Chartered Bank
60 Lak
07 April 2008
Standard Chartered Bank
30 Lak
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form INC-28-27082019-signed
Form ADT-3-17082019_signed
Resignation letter-17082019
Optional Attachment-(1)-17082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of court order or NCLT or CLB or order by any other competent authority.-05082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form AOC-4-17122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Interest in other entities;-21032018
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Proof of dispatch-19032018
Notice of resignation filed with the company-19032018
Acknowledgement received from company-19032018
Form DIR-11-19032018_signed
Form DIR-12-15032018_signed
Evidence of cessation;-15032018