Company Information

CIN
Status
Date of Incorporation
07 November 2002
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Hiremath
Mahesh Hiremath
Director
almost 6 years ago
Basavaraj Basanagouda Sannajin
Basavaraj Basanagouda Sannajin
Director
almost 21 years ago

Past Directors

Somasekhar Kovvur
Somasekhar Kovvur
Director
about 22 years ago
Vishwanath Channabasaiah Hiremath
Vishwanath Channabasaiah Hiremath
Director
about 22 years ago
Mallan Gowda
Mallan Gowda
Director
about 22 years ago

Charges

3 Lak
05 May 2010
Hdfc Bank Limited
90 Lak
27 August 2007
Hdfc Bank Limited
38 Lak
27 August 2007
Hdfc Bank Limited
38 Lak
27 August 2007
Hdfc Bank Limited
3 Lak
27 August 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0

Documents

Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Evidence of cessation;-22042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed