Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Asaithambi Balaji
Director
about 2 years ago
about 2 years ago
Arunachalam Asaithambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Asaithambi Murali
Director
over 14 years ago
over 14 years ago
Past Directors
Arunachalam Prahaspathy
Director
over 14 years ago
over 14 years ago
Prakaspathy Kamaraj
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Logistics Software
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
17 February 2012
Indian Overseas Bank
50 Lak
17 February 2012
Indian Overseas Bank
0
17 February 2012
Indian Overseas Bank
0
17 February 2012
Indian Overseas Bank
0
Documents
Form DPT-3-18122019-signed
Form INC-22-28112019_signed
Form MGT-14-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-31122018_signed
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(1)-29012019
Copy of written consent given by auditor-29012019
Form ADT-3-27012019_signed
Resignation letter-27012019
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
