Company Information

CIN
Status
Date of Incorporation
15 December 2006
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 2022
Paid Up Capital
878,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitchai Arunkumar
Pitchai Arunkumar
Director/Designated Partner
almost 2 years ago
Chetan Kulbhushan Gupta
Chetan Kulbhushan Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Kumar Patel
Mahesh Kumar Patel
Additional Director
over 9 years ago
Aswini Kumar Sahoo
Aswini Kumar Sahoo
Additional Director
over 9 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Additional Director
almost 10 years ago
Siu Ping Stephen Chan
Siu Ping Stephen Chan
Additional Director
about 10 years ago
Kalugarage Gamini Hemantha De Silva
Kalugarage Gamini Hemantha De Silva
Director
over 14 years ago
Direndran Richard Hallock
Direndran Richard Hallock
Additional Director
about 16 years ago
Panduka Weerasekara
Panduka Weerasekara
Director
about 18 years ago
Ravi Tissa Kodikara
Ravi Tissa Kodikara
Director
about 18 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
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
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
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 ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form ADT-3-09042018-signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form AOC-4-29032018_signed
Resignation letter-27032018
Optional Attachment-(3)-15022018
Optional Attachment-(4)-15022018
Form DIR-12-15022018_signed
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Copies of the utility bills as mentioned above (not older than two months)-13012018