Company Information

CIN
Status
Date of Incorporation
20 November 2012
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Ramaiah
Manjunath Ramaiah
Director/Designated Partner
over 1 year ago
Annapureddy Madhusudhan Reddy
Annapureddy Madhusudhan Reddy
Director/Designated Partner
about 5 years ago
Rakesh Jaitly
Rakesh Jaitly
Director
over 5 years ago

Past Directors

Pallassena Vaidyalingam Swarnakumari
Pallassena Vaidyalingam Swarnakumari
Director
about 12 years ago
Janardhan Linga Swahar Hariharan
Janardhan Linga Swahar Hariharan
Managing Director
about 12 years ago

Charges

1 Crore
28 March 2013
State Bank Of India
42 Lak
06 December 2021
Equentia Financial Service Private Limited
1 Crore
06 December 2021
Others
0
28 March 2013
State Bank Of India
0
06 December 2021
Others
0
28 March 2013
State Bank Of India
0
06 December 2021
Others
0
28 March 2013
State Bank Of India
0

Documents

Form ADT-1-29092020_signed
Form ADT-1-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Declaration by first director-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Declaration by first director-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form 20B-14062019_signed
Form 23AC-14062019_signed