Company Information
CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
70,572,320
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayarama Kakkaje
Director/Designated Partner
over 1 year ago
over 1 year ago
Shazul Moosappy Kallingil
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Air Transport, Freight [Shipping Of Goods] ,Freight
Forwarding ,Marine Transport, Railway Transport, Storage / Warehousing,
Transportation Logistic.
Charges
02 July 2014
Standard Chartered Bank
5 Lak
02 July 2014
Standard Chartered Bank
0
02 July 2014
Standard Chartered Bank
0
02 July 2014
Standard Chartered Bank
0
Documents
Form DIR-12-26112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-20012020_signed
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form AOC-4(XBRL)-20032018_signed
Form MGT-7-20032018_signed
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017
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.-24042017
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form MGT-14-29032017-signed
Form SH-7-25032017-signed
Altered memorandum of assciation;-14032017
Altered articles of association-14032017
Altered memorandum of association-14032017