Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Somesh Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pudukottai Nagarajan Nageshwaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Pudukottai Nagarajan Narayana Swamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
14 February 2017
Hdfc Bank Limited
1 Crore
26 November 2009
Hdfc Bank Limited
1 Crore
14 October 2005
Canara Bank
30 Lak
12 March 2010
Canara Bank
50 Lak
14 February 2017
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
12 March 2010
Canara Bank
0
14 October 2005
Canara Bank
0
14 February 2017
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
12 March 2010
Canara Bank
0
14 October 2005
Canara Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-11092020-signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form MSME FORM I-23052019_signed
Form AOC-5-02042019-signed
Form MGT-14-29032019_signed
Copy of board resolution-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-21112018_signed
