Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Adaikalam Joseph
Adaikalam Joseph
Additional Director
about 10 years ago
Rajesh .
Rajesh .
Additional Director
almost 11 years ago
Vasantha Jeyakumar Dhanya
Vasantha Jeyakumar Dhanya
Additional Director
almost 11 years ago
Mohamed Rashan Sultan
Mohamed Rashan Sultan
Director
almost 12 years ago

Past Directors

Thiruvenkadam Sudha
Thiruvenkadam Sudha
Director
almost 13 years ago

Registered Trademarks

Exis Logistics Exis Logistics

[Class : 39] Transportation, Logistics, Packaging

Documents

Form DIR-12-151015.OCT
Optional Attachment 2-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Interest in other entities-151015.PDF
Letter of Appointment-151015.PDF
Optional Attachment 1-151015.PDF
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
Optional Attachment 1-020515.PDF
Form INC-22-170415.OCT
Form MGT-14-260315.PDF
Optional Attachment 2-260315.PDF
Optional Attachment 1-260315.PDF
Copy of resolution-260315.PDF
Form DIR-12-160315.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Interest in other entities-160315.PDF
Form PAS-3-070315.OCT
Form MGT-14-070315.OCT
Resltn passed by the BOD-070315.PDF
List of allottees-070315.PDF
Copy of resolution-070315.PDF
Form SH-7-030315.PDF
MoA - Memorandum of Association-030315.PDF
Copy of the resolution for alteration of capital-030315.PDF
Form ADT-1-100215.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form66-040215 for the FY ending on-310314.OCT
Copy of resolution-060215.PDF