Company Information
CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alistair John Francis Gordon
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Chandra Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Jonnalagadda Mohan Krishna
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Edward Sabu Thomas
Managing Director
about 5 years ago
about 5 years ago
Leila Emma Nicole Frances
Director
over 6 years ago
over 6 years ago
Laurent Castel
Director
over 8 years ago
over 8 years ago
Eric Pierre Henri Moinier
Additional Director
over 8 years ago
over 8 years ago
Andrew William Thomas
Managing Director
over 9 years ago
over 9 years ago
Emmanuel Kuhn
Director
over 9 years ago
over 9 years ago
Jean Pierre Deghaye
Director
over 12 years ago
over 12 years ago
Bernard Tabary
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Transportation Of Persons And Goods, Transportation Information, Transportation Reservations, Arranging Passengers Transport Networks; Vehicle Rental, Storage Of Goods; Garage Rental; Chauffeur Services; Vehicle Breakdown Services (Towing); Tourist Agencies (Excluding Hotel And Boarding House Reservations); Reservation Of Seats For Travel, Organization Of Trips ...
[Class : 39] Transportation Of Persons And Goods, Transportation Information, Transportation Reservations, Arranging Passengers Transport Networks; Vehicle Rental, Storage Of Goods; Garage Rental; Chauffeur Services; Vehicle Breakdown Services (Towing); Tourist Agencies (Excluding Hotel And Boarding House Reservations); Reservation Of Seats For Travel, Organization Of Trips ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-17112020_signed
Copy of MGT-8-16112020
List of share holders, debenture holders;-16112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-11092020_signed
Form MR-1-11092020_signed
Form DIR-12-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10092020
Optional Attachment-(1)-10092020
Copy of shareholders resolution-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form AOC-4-29102019