Company Information
CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,770,000
Authorised Capital
5,000,000
Directors
Abhishek Santosh Olety
Director/Designated Partner
about 4 years ago
about 4 years ago
Olety Venkataram Santoshkumar
Managing Director
about 26 years ago
about 26 years ago
Arathi Santosh
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Trading Of Pre Owned Cars And Two Wheelers.
Charges
22 March 2017
Kotak Mahindra Bank Limited
65 Lak
11 September 2008
Corporation Bank
1 Crore
29 September 2020
Tata Capital Financial Services Limited
15 Lak
28 December 2021
Axis Bank Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
22 March 2017
Others
0
11 September 2008
Corporation Bank
0
28 December 2021
Axis Bank Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
22 March 2017
Others
0
11 September 2008
Corporation Bank
0
28 December 2021
Axis Bank Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
22 March 2017
Others
0
11 September 2008
Corporation Bank
0
Documents
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Instrument(s) of creation or modification of charge;-19042017
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Form AOC-4-28112016_signed
