Company Information

CIN
Status
Date of Incorporation
25 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Verghese Goerge Jose
Verghese Goerge Jose
Director/Designated Partner
over 1 year ago
Nivesh Milapchand Jain
Nivesh Milapchand Jain
Director/Designated Partner
almost 8 years ago
Vinay Kumar Sethia
Vinay Kumar Sethia
Director
over 10 years ago

Documents

Proof of dispatch-11012019
Notice of resignation filed with the company-11012019
Form DIR-11-11012019_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-120115.PDF
Optional Attachment 2-120115.PDF
Specimen signature in form 2.10-120115.PDF
Form INC-21-120115.PDF
Annexure of subscribers-250914.PDF
MoA - Memorandum of Association-250914.PDF
Interest in other entities-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Declaration by the first director-250914.PDF
AoA - Articles of Association-250914.PDF