Company Information
CIN
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Samuel Mathews
Director
over 1 year ago
over 1 year ago
Patingaruveetil Sreejith
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harsha Suresh
Director
over 9 years ago
over 9 years ago
Kannambra Kasu Radhakrishnan
Director
over 12 years ago
over 12 years ago
Charges
24 July 2020
The South Indian Bank Limited
95 Lak
24 March 2023
The South Indian Bank Limited
46 Lak
24 March 2023
The South Indian Bank Limited
0
24 July 2020
Others
0
24 March 2023
The South Indian Bank Limited
0
24 July 2020
Others
0
24 March 2023
The South Indian Bank Limited
0
24 July 2020
Others
0
Documents
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Optional Attachment-(3)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-29072020-signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-30042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form SH-7-26022019-signed
Copy of the resolution for alteration of capital;-13022019
Altered memorandum of assciation;-13022019
Optional Attachment-(1)-13022019