Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jocelyn Thankachan Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Juhi Mariam John
Additional Director
almost 4 years ago
almost 4 years ago
Jeeva Leela Punnose
Additional Director
about 5 years ago
about 5 years ago
John Kolathukalathil Punnoose
Director
almost 10 years ago
almost 10 years ago
Susamma Thankachan Thomas
Additional Director
over 14 years ago
over 14 years ago
Thankachan Thomas
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Documents
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Form DPT-3-20112020-signed
Form MSME FORM I-20102020_signed
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form MSME FORM I-05052020_signed
Form DPT-3-28012020-signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MSME FORM I-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
