Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
. Rosy Valanarasu
Director/Designated Partner
over 2 years ago
over 2 years ago
Valanarasu Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Jose Mervin Mario
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Maria Michael Mantovani Joseph
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Provision Of Storage Facilities In A Warehouse Or Other Building, Rental Of Warehouse Space, Warehousing Services Relating To The Storage, Packaging And Despatch Of Goods, Packaging Articles For Transportation, Monitoring And Tracking Of Package Shipments, Supply Chain Logistics And Reverse Logistics Services Consisting...
[Class : 39] Transport, Packaging And Storage Of Goods, Provision Of Storage Facilities In A Warehouse Or Other Building, Rental Of Warehouse Space, Warehousing Services Relating To The Storage, Packaging And Despatch Of Goods, Packaging Articles For Transportation, Monitoring And Tracking Of Package Shipments, Supply Chain Logistics And Reverse Logistics Services Consisting...
Charges
18 September 2017
Hdfc Bank Limited
62 Lak
19 July 2017
Deutsche Bank Ag
5 Crore
22 March 2017
Axis Bank Limited
1 Crore
30 August 2016
Axis Bank Limited
10 Lak
27 June 2016
Axis Bank Limited
35 Lak
30 May 2016
Hdfc Bank Limited
65 Lak
16 April 2016
Deutsche Bank Ag
2 Crore
25 February 2016
Axis Bank Limited
13 Lak
11 September 2015
Axis Bank Limited
26 Lak
25 July 2015
Axis Bank Limited
38 Lak
17 July 2015
Hdfc Bank Limited
27 Lak
29 June 2015
Hdfc Bank Limited
1 Crore
31 August 2013
Indian Bank
70 Lak
27 April 2021
Deutsche Bank Ag
1 Crore
30 March 2021
Hdfc Bank Limited
20 Lak
22 March 2021
Hdfc Bank Limited
70 Lak
17 August 2022
Hdfc Bank Limited
20 Lak
26 April 2022
Hdfc Bank Limited
1 Crore
17 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
27 June 2016
Others
0
30 August 2016
Others
0
11 September 2015
Axis Bank Limited
0
25 July 2015
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
22 March 2017
Others
0
16 April 2016
Others
0
27 April 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
19 July 2017
Others
0
30 May 2016
Hdfc Bank Limited
0
31 August 2013
Indian Bank
0
29 June 2015
Hdfc Bank Limited
0
17 July 2015
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
27 June 2016
Others
0
30 August 2016
Others
0
11 September 2015
Axis Bank Limited
0
25 July 2015
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
22 March 2017
Others
0
16 April 2016
Others
0
27 April 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
19 July 2017
Others
0
30 May 2016
Hdfc Bank Limited
0
31 August 2013
Indian Bank
0
29 June 2015
Hdfc Bank Limited
0
17 July 2015
Hdfc Bank Limited
0
Documents
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Letter of the charge holder stating that the amount has been satisfied-14062019
Form PAS-3-07062019_signed
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.-04062019
Optional Attachment-(2)-04062019
Copy of Board or Shareholders? resolution-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Form SH-7-29042019-signed
Form MGT-14-26042019_signed
Optional Attachment-(2)-26042019
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Copy of the resolution for alteration of capital;-26042019
Altered memorandum of assciation;-26042019
Altered articles of association-26042019
Altered articles of association;-26042019
