Company Information

CIN
Status
Date of Incorporation
17 March 2006
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 2022
Paid Up Capital
285,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Balaraju
Aditya Balaraju
Director/Designated Partner
about 3 years ago

Past Directors

Byraiah Sonnappa
Byraiah Sonnappa
Additional Director
over 2 years ago
Manohar Gangadhara
Manohar Gangadhara
Director
over 5 years ago
Monisha Balaraju
Monisha Balaraju
Director
over 5 years ago
Balaraju Gopalappa
Balaraju Gopalappa
Director
over 6 years ago
Vedavathi Balaraju
Vedavathi Balaraju
Director
over 14 years ago

Charges

0
25 March 2011
Axis Bank Limited
1 Crore
25 March 2011
Axis Bank Limited
0
25 March 2011
Axis Bank Limited
0
25 March 2011
Axis Bank Limited
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Form DIR-12-09102019_signed
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form ADT-3-28092019_signed
Resignation letter-26092019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019