Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Pulya Venkataraman Ravi Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulya Venkataraman Nagarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayaraghavan Govinda Rajan
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Logistics; Packaging And Repackaging Of Goods; Storage; Warehousing; Transport; Marine Services; Transhipment; Freighting And Freight Forwarding; Tour And Travel Arrangements; Delivery Of Goods; Courier Services; End To End Supply Chain Management Services; Domestic And International Services For The Carrying Of Passengers, Baggage, Mail, Freight, Cargo And Merc...
[Class : 39] Logistics; Packaging And Repackaging Of Goods; Storage; Warehousing; Transport; Marine Services; Transhipment; Freighting And Freight Forwarding; Tour And Travel Arrangements; Delivery Of Goods; Courier Services; End To End Supply Chain Management Services; Domestic And International Services For The Carrying Of Passengers, Baggage, Mail, Freight, Cargo And Merc...
Charges
27 January 2017
Hdfc Bank Limited
94 Lak
27 March 2010
Syndicate Bank
80 Lak
08 August 2023
Axis Bank Limited
0
15 December 2022
Others
0
27 January 2017
Hdfc Bank Limited
0
27 March 2010
Syndicate Bank
0
08 August 2023
Axis Bank Limited
0
15 December 2022
Others
0
27 January 2017
Hdfc Bank Limited
0
27 March 2010
Syndicate Bank
0
Documents
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of the intimation sent by company-08012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form CHG-4-21062017_signed
Letter of the charge holder stating that the amount has been satisfied-21062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
