Company Information
CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,621,610
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Prabhakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Balaraju
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Byraiah Sonnappa
Additional Director
over 2 years ago
over 2 years ago
Monisha Balaraju
Director
over 5 years ago
over 5 years ago
Manohar Gangadhara
Director
over 5 years ago
over 5 years ago
Yoshifumi Matsubara
Director
over 9 years ago
over 9 years ago
Manabu Kashima
Director
almost 10 years ago
almost 10 years ago
Muniraj Bangalore Honnappa
Director
over 12 years ago
over 12 years ago
Mahendranatha Reddy Velichelamala
Director
about 13 years ago
about 13 years ago
Vedavathi Balaraju
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] House Agent, Custom Bonded
Warehouse. Transportation. Freight Forwarding. Nvocc Non Vessel Operating Common Carriers, L Cd Inland Container Depot. Container Freight Station. Air Freight
Station, Bonded Warehouse. Ftwz, Cold Storage, Iata Agent. Packaging And Storage Of Goods. Travel Arrangement And Transport. Transport Performed By Various Modes. Such As Air. ...
Charges
07 December 2013
Corporation Bank
4 Lak
07 December 2013
Corporation Bank
0
07 December 2013
Corporation Bank
0
Documents
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
List of share holders, debenture holders;-01042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form DPT-3-16012020-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Notice of resignation;-09102019
Form ADT-3-28092019_signed
Resignation letter-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Form DIR-12-19072019_signed
Optional Attachment-(1)-18072019