Company Information
CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hatim Shabbir Jamnagarwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayanan Elango
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 39] Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Freight; Warehousing Services
[Class : 39] Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Freight
Charges
17 November 2022
Hdfc Bank Limited
2 Crore
17 November 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
Form INC-22-01042022_signed
Copies of the utility bills as mentioned above (not older than two months)-01042022
Optional Attachment-(1)-01042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Form DIR-12-28032022_signed
Optional Attachment-(1)-28032022
Optional Attachment-(4)-28032022
Optional Attachment-(5)-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Optional Attachment-(5)-03122021
Optional Attachment-(4)-03122021
Optional Attachment-(3)-03122021
Optional Attachment-(2)-03122021
Optional Attachment-(1)-03122021
Form DIR-12-03122021_signed
Optional Attachment-(1)-16112021
-16112021
