Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Subhakar Rao Surapaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Malini Nidamanuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradeep Patil
Additional Director
over 11 years ago
over 11 years ago
Venkata Apparao Surapaneni
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Transportation Of Goods, Cargo; Logistics; Delivery Of Courier And Parcel
Documents
Form DPT-3-19112020-signed
Form DPT-3-26042020-signed
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form DPT-3-24012020-signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Form ADT-3-19122018_signed
Resignation letter-19122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Form MGT-14-04102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181004
Optional Attachment-(1)-02102018
Altered articles of association-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Altered memorandum of association-02102018
Altered memorandum of association-20092018
Altered articles of association-20092018
