Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Asaraf Ali Asira Fargin
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Konai Meera Sahib Peer Mohamed
Director
about 13 years ago
about 13 years ago
Past Directors
Sathar Asaraf Ali .
Additional Director
almost 12 years ago
almost 12 years ago
Munusamy Chinnaraj
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
Charges
10 February 2017
Hdfc Bank Limited
20 Lak
24 February 2021
Indian Bank
24 Lak
29 March 2023
Hdfc Bank Limited
0
24 February 2021
Indian Bank
0
10 February 2017
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
24 February 2021
Indian Bank
0
10 February 2017
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
24 February 2021
Indian Bank
0
10 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-13022021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DPT-3-28112019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-24062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
