Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
122,480
Authorised Capital
200,000
Directors
Roopa Rohini Venkat
Director
over 2 years ago
over 2 years ago
Sanjai Kumar Chukkath Venugopalan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ramachandran Ajit Venkatesh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramesh Vinay
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 39] Arranging Of Travel Visas, Transport, Packaging And Storage Of Goods, Travel Arrangement, Freight Services
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-10042020-signed
Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Optional Attachment-(1)-18042017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016
Letter of appointment;-26052016
