Company Information
CIN
Status
Date of Incorporation
21 July 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
28,810,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anton Ananda Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jude Nashitha Perera Wijesundera
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohanadas Subramaniam
Director
over 21 years ago
over 21 years ago
Past Directors
Charles Eshantha Perera Wijesundera
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 39] Freight Forwarding And Logistics Service.
Charges
06 August 2019
Idfc First Bank Limited
4 Crore
09 October 2015
Axis Bank Limited
1 Crore
05 June 2007
Citibank N.a.
2 Crore
30 September 2003
Citibankna
1 Crore
29 January 1997
Indian Overseas Bank
50 Lak
24 September 2020
Icici Bank Limited
6 Crore
24 January 2023
Hdfc Bank Limited
0
13 September 2022
Others
0
24 September 2020
Others
0
24 November 2021
Hdfc Bank Limited
0
09 October 2015
Axis Bank Limited
0
06 August 2019
Others
0
29 January 1997
Indian Overseas Bank
0
05 June 2007
Citibank N.a.
0
30 September 2003
Citibankna
0
24 January 2023
Hdfc Bank Limited
0
13 September 2022
Others
0
24 September 2020
Others
0
24 November 2021
Hdfc Bank Limited
0
09 October 2015
Axis Bank Limited
0
06 August 2019
Others
0
29 January 1997
Indian Overseas Bank
0
05 June 2007
Citibank N.a.
0
30 September 2003
Citibankna
0
24 January 2023
Hdfc Bank Limited
0
13 September 2022
Others
0
24 September 2020
Others
0
24 November 2021
Hdfc Bank Limited
0
09 October 2015
Axis Bank Limited
0
06 August 2019
Others
0
29 January 1997
Indian Overseas Bank
0
05 June 2007
Citibank N.a.
0
30 September 2003
Citibankna
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01102020
Optional Attachment-(2)-01102020
XBRL document in respect Consolidated financial statement-01102020
Copy of the intimation sent by company-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form AOC-4(XBRL)-01102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form PAS-3-12092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-09012019