Company Information
CIN
Status
Date of Incorporation
08 February 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwin Mohan Gautham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagaraja Prashanth
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
List of share holders, debenture holders;-06012023
Form MGT-7-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Form AOC-4-05012023_signed
Form INC-20A-09082022_signed
-02082022
Form INC-22-08032022_signed
Form ADT-1-08032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Copy of written consent given by auditor-05032022
Copy of the intimation sent by company-05032022
Copy of resolution passed by the company-05032022
Copy of board resolution authorizing giving of notice-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022
