Company Information
CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mrinal Vasu
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagannadhan Govindarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasu Arun
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Varadan Parthasarathy
Director
over 18 years ago
over 18 years ago
Stina Ostlund Vasu
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Logistics, Aviation Services, Transport; Packaging And Storage Of Goods; Visa Assistances, Travel Arrangement, Transport Brokerage, Transport Reservation, Travel Reservation, Escorting Of Travellers, Courier Services, Collection & Delivery Of Goods
[Class : 39] Logistics, Aviation Services, Transport; Packaging And Storage Of Goods; Visa Assistances, Travel Arrangement, Transport Brokerage, Transport Reservation, Travel Reservation, Escorting Of Travellers, Courier Services, Collection & Delivery Of Goods
Charges
02 July 2021
City Union Bank Limited
5 Lak
05 August 2023
Others
0
28 June 2023
Others
0
17 November 2022
Others
0
02 July 2021
Others
0
05 August 2023
Others
0
28 June 2023
Others
0
17 November 2022
Others
0
02 July 2021
Others
0
Documents
Form PAS-3-10102020_signed
Copy of Board or Shareholders? resolution-10102020
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.-10102020
Form SH-7-21092020-signed
Optional Attachment-(1)-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of assciation;-17092020
Form DPT-3-19122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-11072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Altered memorandum of association-07062019
Altered articles of association-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form AOC-5-29042019-signed
Copy of board resolution-23042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
