Company Information

CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,172,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birur Eshwarappa Hemanth
Birur Eshwarappa Hemanth
Director/Designated Partner
almost 2 years ago
Hanchipura Chikkaiah Ramesh
Hanchipura Chikkaiah Ramesh
Director
about 14 years ago
Birur Nanjappa Eshwarappa
Birur Nanjappa Eshwarappa
Managing Director
over 18 years ago
Hanchipura Chikkaiah Prabhakara
Hanchipura Chikkaiah Prabhakara
Director
over 18 years ago
Chikkaiah Mangala
Chikkaiah Mangala
Director
over 18 years ago

Past Directors

Binay Kumar Singh
Binay Kumar Singh
Director
almost 11 years ago
Surajit Bhattacharjee
Surajit Bhattacharjee
Director
almost 11 years ago
Piyush Upadhyaya
Piyush Upadhyaya
Director
almost 11 years ago
Hubert Pinto
Hubert Pinto
Director
about 11 years ago
Mariyappa Kumar Satish
Mariyappa Kumar Satish
Director
over 18 years ago

Charges

6 Crore
13 February 2013
Canara Bank
5 Lak
25 February 2011
Canara Bank
6 Crore
07 December 2006
Canara Bank
50 Lak
25 February 2011
Canara Bank
0
13 February 2013
Canara Bank
0
07 December 2006
Canara Bank
0
25 February 2011
Canara Bank
0
13 February 2013
Canara Bank
0
07 December 2006
Canara Bank
0
25 February 2011
Canara Bank
0
13 February 2013
Canara Bank
0
07 December 2006
Canara Bank
0

Documents

Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Acknowledgement received from company-19062020
Form DIR-11-19062020_signed
Proof of dispatch-19062020
Notice of resignation filed with the company-19062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-08052020-signed
Form DPT-3-22112019-signed
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Form DIR-11-05112019_signed
Optional Attachment-(1)-05112019
Acknowledgement received from company-05112019
Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Evidence of cessation;-05112019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019