Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Kannan Saraladevi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramasamy Vibra Narayanan Kannan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 39] Logistics Services
Charges
25 June 2012
The Karur Vysya Bank Limited
32 Lak
25 June 2012
The Karur Vysya Bank Limited
0
25 June 2012
The Karur Vysya Bank Limited
0
25 June 2012
The Karur Vysya Bank Limited
0
Documents
Form ADT-1-08052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of resolution passed by the company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form ADT-1-29052017_signed
Annual return as per schedule V of the Companies Act,1956-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Copy of resolution passed by the company-29052017
Copy of written consent given by auditor-29052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29052017
Optional Attachment-(1)-29052017
Copy of the intimation sent by company-29052017
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Form 20B-29052017_signed
Form 23AC-29052017_signed
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
