Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Venkata Satya Sesha Ravisankar Gorti
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manoj Haridas Kotak
Additional Director
over 5 years ago
over 5 years ago
Pramod Kalicharan Gupta
Additional Director
over 5 years ago
over 5 years ago
Kanhaiya Nandlal Agarwal
Ceo
over 5 years ago
over 5 years ago
Gorti Naga Bhaskara Venkata Meenakshi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Logistics Services (Transport, Packaging, And Storage Of Goods)
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.
Documents
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form SH-7-12022019-signed
Optional Attachment-(1)-12012019
Copy of the resolution for alteration of capital;-12012019
Altered memorandum of assciation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
