Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,995,100
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananthakrishnan Viswanath
Ananthakrishnan Viswanath
Director/Designated Partner
over 1 year ago
Gopalan Sankaran
Gopalan Sankaran
Director/Designated Partner
over 24 years ago

Past Directors

Sankaran Gangadharan
Sankaran Gangadharan
Director
almost 26 years ago

Documents

Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form DPT-3-04072019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form DIR-12-22092018_signed
Form AOC-4-22092018_signed
Form ADT-1-08062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Letter of appointment;-05122017
Evidence of cessation;-05122017
Interest in other entities;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017