Company Information
CIN
Status
Date of Incorporation
16 September 1970
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,957,500
Authorised Capital
2,500,000
Directors
Charanjeet Singh Rekhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulbir Singh Dayal Singh Rekhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Singh Dayal Singh Rekhi
Director/Designated Partner
about 55 years ago
about 55 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 39] Transport; Travel Arrangement; Cab
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.Taxi Transport,Freight [Shipping Of Goods], Transportation Logistics, Freight Forwarding, Unloading Cargo, Storage / Warehousing, Transportation Logistics, Delivery Of Goods, Booking Of Seats For Travel
Charges
01 September 1995
Canara Bank
1 Lak
01 June 1995
Canara Bank
1 Lak
03 March 1995
Canara Bank
16 Lak
19 August 1994
Canara Bank
1 Lak
21 March 1994
Canara Bank
1 Lak
01 September 1995
Canara Bank
0
19 August 1994
Canara Bank
0
21 March 1994
Canara Bank
0
03 March 1995
Canara Bank
0
01 June 1995
Canara Bank
0
01 September 1995
Canara Bank
0
19 August 1994
Canara Bank
0
21 March 1994
Canara Bank
0
03 March 1995
Canara Bank
0
01 June 1995
Canara Bank
0
01 September 1995
Canara Bank
0
19 August 1994
Canara Bank
0
21 March 1994
Canara Bank
0
03 March 1995
Canara Bank
0
01 June 1995
Canara Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082024
Directors report as per section 134(3)-23082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082024
List of Directors;-23082024
List of share holders, debenture holders;-23082024
Form AOC-4-23082024_signed
Form MGT-7A-23082024_signed
Form ADT-1-22102023_signed
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Optional Attachment-(2)-10102023
List of share holders, debenture holders;-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Directors report as per section 134(3)-10102023
List of Directors;-10102023
Optional Attachment-(1)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-10102023
Form MGT-7A-10102023
List of share holders, debenture holders;-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092022
List of Directors;-21092022
Optional Attachment-(1)-21092022
Directors report as per section 134(3)-21092022
Form MGT-7A-21092022_signed
Form AOC-4-21092022_signed
Form DPT-3-27062022_signed
Form MGT-7A-20122021_signed
