Company Information
CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,510,350
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asanka Bandara Ratnayake
Director/Designated Partner
over 7 years ago
over 7 years ago
Prabath Janitha Jayanetti
Director/Designated Partner
over 7 years ago
over 7 years ago
Talur Pompapathy Shivaprasad
Additional Director
over 12 years ago
over 12 years ago
Abeyakumar Mohan Pandithage
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Lokukankanange Ruwan Viraj Waidyaratne
Additional Director
about 7 years ago
about 7 years ago
James Mathew
Alternate Director
about 10 years ago
about 10 years ago
Binupa Prasanna Rillapala Liyanage
Director
over 11 years ago
over 11 years ago
Shanthikumar Reginald Sadanandan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Storage And Warehouse Of Goods, Inventory Order Fulfillment, Transportation And Distribution, Contract Warehouse Management, Reverse Logistics, Postponement Services, Logistics Services, Cargo Consolidation, Logistics And Supply Chain, Packaging, Stretch Wrapping And Palletizing, Kitting, Import, Export And Transport Arrangements
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.
Documents
Form DIR-12-25062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-12122017_signed
Letter of appointment;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-09062017
Letter of appointment;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed
Form DIR-11-07062017_signed
Notice of resignation filed with the company-07062017
Form DIR-12-07062017_signed
Proof of dispatch-07062017
Evidence of cessation;-07062017