Company Information
CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Mahendra Thimmappa
Director
over 11 years ago
over 11 years ago
Manish Kumar
Director/Designated Partner
about 20 years ago
about 20 years ago
Jayaram Ananthanarayan Gorur
Director/Designated Partner
over 22 years ago
over 22 years ago
Suresh Dharmapalan
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Freight Forwarding In Imports & Exports, Customs Clearance, Wear Housing & Distribution Consultancy In Imports & Exports, Domestic Transportation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, Packaging, Storage Of Goods, Travel Arrangement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2010
Dhanlaxmi Bank Limited
47 Lak
27 September 2010
Dhanlaxmi Bank Limited
0
27 September 2010
Dhanlaxmi Bank Limited
0
27 September 2010
Dhanlaxmi Bank Limited
0
Documents
Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Proof of dispatch-24072019
Proof of dispatch-27022017
Acknowledgement received from company-27022017
Form DIR-11-27022017_signed
Notice of resignation filed with the company-27022017
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Letter of Appointment-260615.PDF
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
Form ADT-1-310115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form CHG-1-180914.OCT
Certificate of Registration for Modification of Mortgage-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF
Instrument of creation or modification of charge-030914.PDF
Certificate of Registration for Modification of Mortgage-030914.PDF
Certificate of Registration for Modification of Mortgage-030914.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
