Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
44,521,800
Authorised Capital
75,000,000
Directors
Ganeshram Srinivasan
Director
almost 2 years ago
almost 2 years ago
Krishnan Sundarrajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Veeraraghaavan Krishnan
Director
about 5 years ago
about 5 years ago
Pudupadisrinivasan Raman .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mark Johnston
Director
almost 11 years ago
almost 11 years ago
Lorraine Roberta Rock
Director
almost 11 years ago
almost 11 years ago
John Patrick Damian Mcgarry
Additional Director
over 12 years ago
over 12 years ago
John Mark Nodder
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 12] Land Vehicles; Passenger Service Vehicles; Buses; Metallic Frames, Frame Parts And Structural Components For All The Aforesaid Goods; Vehicle Bodies, Doors, Seats, Bumpers, Upholstery; Parts And Fittings For The Aforesaid Goods.[Class : 40] Custom Manufacture Of Land Vehicles And Parts And Fittings Therefor; Construction Of Land Vehicles And Parts And Fittings T...
[Class : 12] Land Vehicles; Passenger Service Vehicles; Buses; Metallic Frames, Frame Parts And Structural Components For All The Aforesaid Goods; Vehicle Bodies, Doors, Seats, Bumpers, Upholstery; Parts And Fittings For The Aforesaid Goods.[Class : 40] Custom Manufacture Of Land Vehicles And Parts And Fittings Therefor; Construction Of Land Vehicles And Parts And Fittings T...
[Class : 12] Land Vehicles; Passenger Service Vehicles; Buses; Metallic Frames, Frame Parts And Structural Components For All The Aforesaid Goods; Vehicle Bodies, Doors, Seats, Bumpers, Upholstery; Parts And Fittings For The Aforesaid Goods.[Class : 40] Custom Manufacture Of Land Vehicles And Parts And Fittings Therefor; Construction Of Land Vehicles And Parts And Fittings T...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-12122019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4 additional attachment-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Directors? report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-19122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form AOC-4 additional attachment-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
