Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,900,000
Authorised Capital
100,000,000
Directors
Chaitaly Haresh Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Subramanian Balachandran
Additional Director
over 3 years ago
over 3 years ago
. Prasanna
Additional Director
over 3 years ago
over 3 years ago
Gopalakrishnan Raghusankar
Whole Time Director
over 15 years ago
over 15 years ago
Bharat Vivek Chandhok
Additional Director
over 15 years ago
over 15 years ago
Ramaswamy Kadayam Janakiram
Additional Director
almost 16 years ago
almost 16 years ago
Suman Deepak
Director
over 21 years ago
over 21 years ago
Deepak Ramaswamy
Director
over 21 years ago
over 21 years ago
Kalpana Ramaswamy
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Logistics Including Customs Clearance, Ship Agency Freight Forwarding Including Multimedia Transport Operator(mto), Air Freight Including (Iata) Road Transportation, Global Door To Door Services And Warehousing
Charges
18 October 2019
Hdfc Bank Limited
3 Lak
28 March 2017
Hdfc Bank Limited
52 Lak
29 June 2015
Hdfc Bank Limited
1 Crore
29 April 2015
Hdfc Bank Limited
2 Crore
08 January 2010
City Union Bank Limited
5 Crore
12 August 2016
City Union Bank Limited
75 Lak
07 May 2012
Hdfc Bank Limited
20 Lak
07 May 2012
Hdfc Bank Limited
78 Lak
21 November 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
08 January 2010
Others
0
09 May 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 August 2016
City Union Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
08 January 2010
Others
0
09 May 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 August 2016
City Union Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
08 January 2010
Others
0
09 May 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 August 2016
City Union Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-26112020_signed
Resignation letter-25112020
Form DPT-3-09112020_signed
Auditor?s certificate-09112020
Form DPT-3-03042020-signed
Auditor?s certificate-13022020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(3)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Optional Attachment-(4)-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Optional Attachment-(3)-06092019
Copy of MGT-8-06092019
Optional Attachment-(1)-06092019
Form AOC-4(XBRL)-06092019_signed
Form MGT-7-06092019_signed
