Company Information

CIN
Status
Date of Incorporation
12 September 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shabeer Sayeed Ahmed
Shabeer Sayeed Ahmed
Additional Director
almost 7 years ago
Sarfaraz Sadiq Jafry
Sarfaraz Sadiq Jafry
Director
about 13 years ago
Prashant Shankar Naidu
Prashant Shankar Naidu
Director/Designated Partner
about 14 years ago

Past Directors

Lakshmanan Jagadish
Lakshmanan Jagadish
Director
over 16 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-07032019_signed
Form ADT-1-06032019_signed
Form MGT-7-06032019_signed
Copy of the intimation sent by company-28022019
List of share holders, debenture holders;-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form AOC-4-27022019_signed
Form AOC-4-26022019_signed
Form AOC-4-25022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Secretarial Audit Report-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Interest in other entities;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(2)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed