Company Information
CIN
Status
Date of Incorporation
22 September 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
26,341,260
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sherly Biju
Director
over 2 years ago
over 2 years ago
Arunkumar Rajanmenon Chemmayath
Director
over 8 years ago
over 8 years ago
Tossy Joseph
Director
over 14 years ago
over 14 years ago
Biju Thomas
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Hartmut Ludwig Hanisch
Director
over 19 years ago
over 19 years ago
Chun Chin Spencer Lam
Director
over 19 years ago
over 19 years ago
Charges
15 February 2010
Bank Of Baroda
15 Crore
12 February 2021
Bank Of Baroda
19 Lak
31 December 2020
Bank Of Baroda
21 Lak
21 March 2023
Others
0
01 August 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0
02 December 2021
Others
0
15 February 2010
Others
0
26 August 2021
Others
0
12 February 2021
Others
0
31 December 2020
Others
0
21 March 2023
Others
0
01 August 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0
02 December 2021
Others
0
15 February 2010
Others
0
26 August 2021
Others
0
12 February 2021
Others
0
31 December 2020
Others
0
21 March 2023
Others
0
01 August 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0
02 December 2021
Others
0
15 February 2010
Others
0
26 August 2021
Others
0
12 February 2021
Others
0
31 December 2020
Others
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
List of share holders, debenture holders;-23122017
Copy of MGT-8-23122017
Form CHG-1-13032017_signed
Instrument(s) of creation or modification of charge;-13032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170313
List of share holders, debenture holders;-24112016
Form_AOC4-XBRL_KJAYARAJ_20161124175911.pdf-24112016
Form MGT-7-24112016_signed