Company Information
CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Vij
Director
about 18 years ago
about 18 years ago
Surinder Pal Vij
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vikrant Vij
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Providing Transport And Logistic Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 April 2011
Ing Vysya Bank Limited
61 Lak
26 April 2011
Ing Vysya Bank Limited
61 Lak
30 July 2010
Hdfc Bank Limited
66 Lak
22 August 2009
Bank Of Baroda
30 Lak
26 April 2011
Ing Vysya Bank Limited
0
26 April 2011
Ing Vysya Bank Limited
0
22 August 2009
Bank Of Baroda
0
30 July 2010
Hdfc Bank Limited
0
26 April 2011
Ing Vysya Bank Limited
0
26 April 2011
Ing Vysya Bank Limited
0
22 August 2009
Bank Of Baroda
0
30 July 2010
Hdfc Bank Limited
0
26 April 2011
Ing Vysya Bank Limited
0
26 April 2011
Ing Vysya Bank Limited
0
22 August 2009
Bank Of Baroda
0
30 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-20042020-signed
Form DPT-3-24012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Form 23AC-29042018_signed
Form 20B-29042018_signed