Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Maniramkumar .
Maniramkumar .
Managing Director
almost 10 years ago
Renuka Ranganathan
Renuka Ranganathan
Director
over 21 years ago

Past Directors

Ranganathan Arunkumar
Ranganathan Arunkumar
Managing Director
over 21 years ago

Charges

2 Crore
16 September 2008
Indian Overseas Bank
65 Lak
24 June 2008
Ge Capital Transportation Financial Services Ltd
8 Lak
30 May 2008
Ge Capital Transportation Financial Services Ltd
16 Lak
30 May 2008
Ge Capital Transportation Financial Services Ltd
5 Lak
31 March 2021
Indian Overseas Bank
1 Crore
31 March 2021
Indian Overseas Bank
0
16 September 2008
Indian Overseas Bank
0
30 May 2008
Ge Capital Transportation Financial Services Ltd
0
30 May 2008
Ge Capital Transportation Financial Services Ltd
0
24 June 2008
Ge Capital Transportation Financial Services Ltd
0
31 March 2021
Indian Overseas Bank
0
16 September 2008
Indian Overseas Bank
0
30 May 2008
Ge Capital Transportation Financial Services Ltd
0
30 May 2008
Ge Capital Transportation Financial Services Ltd
0
24 June 2008
Ge Capital Transportation Financial Services Ltd
0
31 March 2021
Indian Overseas Bank
0
16 September 2008
Indian Overseas Bank
0
30 May 2008
Ge Capital Transportation Financial Services Ltd
0
30 May 2008
Ge Capital Transportation Financial Services Ltd
0
24 June 2008
Ge Capital Transportation Financial Services Ltd
0

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-26122020_signed
Form AOC-4-25122020_signed
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016