Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Shivarama Mayya
Director
about 2 years ago
about 2 years ago
Asha Ganesan .
Director
about 2 years ago
about 2 years ago
Past Directors
Madhugiri Viswanath Prasannakumar .
Director
about 20 years ago
about 20 years ago
Ashok Kumar Gudiminchi
Whole Time Director
about 20 years ago
about 20 years ago
Vudhar Chengalappa Ganesan
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
11 September 2019
Tvs Credit Service Limited
9 Lak
13 June 2011
Bank Of Baroda
2 Crore
07 June 2011
Icici Bank Limited
30 Lak
22 September 2023
Others
0
22 February 2022
Others
0
06 November 2021
Others
0
11 September 2019
Others
0
07 June 2011
Icici Bank Limited
0
13 June 2011
Bank Of Baroda
0
22 September 2023
Others
0
22 February 2022
Others
0
06 November 2021
Others
0
11 September 2019
Others
0
07 June 2011
Icici Bank Limited
0
13 June 2011
Bank Of Baroda
0
22 September 2023
Others
0
22 February 2022
Others
0
06 November 2021
Others
0
11 September 2019
Others
0
07 June 2011
Icici Bank Limited
0
13 June 2011
Bank Of Baroda
0
Documents
Form AOC-4-05022021_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form DIR-12-01052019-signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Form MGT-7-19052017_signed
Form AOC-4-16052017_signed
