Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susha Saju
Susha Saju
Director/Designated Partner
almost 2 years ago
. Aashika Treesa Saju
. Aashika Treesa Saju
Director
over 3 years ago

Past Directors

Saju Chacko .
Saju Chacko .
Additional Director
almost 3 years ago
Shanaia Rose Saju .
Shanaia Rose Saju .
Director
over 6 years ago
Chambath Jayakrishnan .
Chambath Jayakrishnan .
Director
about 13 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-11092020_signed
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form DPT-3-02092020-signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form DPT-3-29042020-signed
Form DPT-3-05072019
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Form INC-22-23052019_signed
Form AOC-4-23052019_signed
Form MGT-7-20052019_signed
Form DIR-12-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-17042019
Declaration by first director-17072018
Notice of resignation;-17072018
Optional Attachment-(2)-17072018