Company Information
CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ambalathil Meethal Gopalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thandassery Karthikeyan Saleesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Baiju Ramkrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saji Ramkrishnan Thaiparampil
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Devadasan Kozhi Kalathil
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Courier Services, Transport, Packaging And Storage Of Goods
[Class : 39] Courier Services, Transport, Packaging And Storage Of Goods
Charges
10 October 2022
Hinduja Leyland Finance Limited
42 Lak
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
Documents
Form AOC-4-19012023-signed
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(1)-12012023
Optional Attachment-(2)-12012023
Optional Attachment-(3)-12012023
Copy of written consent given by auditor-12012023
Form MGT-7A-12012023_signed
Form PAS-3-06052021_signed
Form SH-7-06052021-signed
Optional Attachment-(1)-06052021
Copy of Board or Shareholders? resolution-06052021
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.-06052021
Form MGT-14-29042021_signed
Altered memorandum of association-28042021
Altered memorandum of assciation;-28042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021
Copy of the resolution for alteration of capital;-28042021
Optional Attachment-(1)-28042021
Optional Attachment-(2)-28042021
Declaration by first director-12042021
Form DIR-12-13042021_signed
Optional Attachment-(1)-12042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042021
Interest in other entities;-12042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
