Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghosh Munmun
Ghosh Munmun
Director
over 1 year ago

Past Directors

Ashok Chikkanni
Ashok Chikkanni
Additional Director
over 5 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 10 years ago

Charges

4 Crore
27 April 2019
Kotak Mahindra Bank Limited
3 Crore
21 April 2016
Pnb Housing Finance Limited
1 Crore
29 July 2015
State Bank Of India
98 Lak
27 April 2019
Others
0
03 March 2022
Axis Bank Limited
0
29 July 2015
State Bank Of India
0
21 April 2016
Others
0
27 April 2019
Others
0
03 March 2022
Axis Bank Limited
0
29 July 2015
State Bank Of India
0
21 April 2016
Others
0
27 April 2019
Others
0
03 March 2022
Axis Bank Limited
0
29 July 2015
State Bank Of India
0
21 April 2016
Others
0

Documents

Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-15052020-signed
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
Form DIR-12-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
Optional Attachment-(1)-11052019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019