Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
864,660
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Gupta
Ashish Gupta
Director
over 11 years ago

Past Directors

Sriram Coimbatore Sankaran
Sriram Coimbatore Sankaran
Additional Director
about 9 years ago

Documents

Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form AOC-4-06062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form ADT-1-03122016_signed
List of share holders, debenture holders;-03122016
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Form DIR-12-03122016_signed
Optional Attachment-(1)-03122016
Form MGT-7-03122016_signed
Resignation Letter-150316.PDF
Form ADT-3-150316.PDF
Form DIR-12-240216.OCT
Optional Attachment 2-240216.PDF
Optional Attachment 1-240216.PDF
Letter of Appointment-240216.PDF
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Private placement offer letter-161215.PDF
Form GNL.2-161215.PDF