Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Senthilmurugan
Director
almost 3 years ago
almost 3 years ago
Ramachandren Sivakumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Harshad Abdul Rasheed Kulangara
Director
over 13 years ago
over 13 years ago
Copyrights
Registered Trademarks
[Class : 42] Providing Temporary Use Of Non Downloadable Computer Software For Tracking Freight Over Computer Networks, Intranets And The Internet, All Included In Class 42
[Class : 9] Platform Software, Application Software, Packaged Software, All Included In Class 09
Charges
07 March 2020
Syndicate Bank
5 Lak
07 March 2020
Syndicate Bank
0
07 March 2020
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
