Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arya Arun Padmanabhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajan Sriram Tirovahindripuram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kavitha Arun
Additional Director
about 2 years ago
about 2 years ago
Sherin Meera Dsouza
Director
almost 12 years ago
almost 12 years ago
Padma Padmanabhan
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Transport; Packaging And Storage Of Goods; Including Transportation Logistics, Delivering Of Goods; Rental Of/ Management Of Warehousing Facilities.
[Class : 39] Travel Arrangement, Transport; Packaging And Storage Of Goods; Including Transportation Logistics, Delivering Of Goods; Rental Of/ Management Of Warehousing Facilities
Charges
31 October 2019
Hdfc Bank Limited
61 Lak
29 December 2020
Yes Bank Limited
2 Crore
21 October 2020
Tata Motors Finance Limited
38 Lak
31 October 2019
Hdfc Bank Limited
0
21 October 2020
Others
0
29 December 2020
Yes Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 October 2020
Others
0
29 December 2020
Yes Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 October 2020
Others
0
29 December 2020
Yes Bank Limited
0
Documents
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Interest in other entities;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
