Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,267,700
Authorised Capital
5,300,000

Directors

Mahadi Shivadeep Shivakumar
Mahadi Shivadeep Shivakumar
Director
over 2 years ago
Shashi Shekhar
Shashi Shekhar
Director/Designated Partner
almost 5 years ago
Ajaykumar Rajakumar
Ajaykumar Rajakumar
Director
almost 7 years ago

Past Directors

Rathnasabapathy Sreenivas
Rathnasabapathy Sreenivas
Director
almost 12 years ago

Registered Trademarks

Ecourierz.Com Letter ā€˜I’ In Form... Planet Express Innovation

[Class : 35] Advertising, Business Management, Business Administration And Office Functions Of Online Shipping Services, Logistics And Cargo Related Services To Facilitate The Movement Of Goods Through Others Via A Computer Network

Charges

16 Lak
28 August 2018
Axis Bank Limited
15 Lak
31 July 2021
Axis Bank Limited
1 Lak
31 July 2021
Axis Bank Limited
0
28 August 2018
Others
0
31 July 2021
Axis Bank Limited
0
28 August 2018
Others
0
31 July 2021
Axis Bank Limited
0
28 August 2018
Others
0

Documents

Form PAS-3-10112020_signed
Optional Attachment-(1)-10112020
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.-10112020
Copy of Board or Shareholders? resolution-10112020
Form SH-7-29102020-signed
Form MGT-14-27102020_signed
Altered memorandum of association-27102020
Copy of the resolution for alteration of capital;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of assciation;-27102020
Form PAS-3-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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 Board or Shareholders? resolution-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
List of share holders, debenture holders;-30112019
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.-30112019
Optional Attachment-(1)-30112019
Form SH-7-24102019-signed
Form MGT-14-19092019-signed
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered articles of association-18092019
Altered memorandum of association-10092019
Altered memorandum of assciation;-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered articles of association-10092019