Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Yusuf
Mohamed Yusuf
Director/Designated Partner
almost 2 years ago
Ramkumar Shanmugam
Ramkumar Shanmugam
Director/Designated Partner
almost 2 years ago
Gopalakrishnan Arunkumar
Gopalakrishnan Arunkumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sarathu Jailani
Sarathu Jailani
Additional Director
over 10 years ago
Bhuvaneswari .
Bhuvaneswari .
Director
about 11 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-29072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-14-06092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160906
Optional Attachment-(1)-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016