Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,210
Authorised Capital
200,000
Directors
Rajesh Thimmappa
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Krishna Praveen
Managing Director
over 2 years ago
over 2 years ago
Alok Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Agara Venkataswamy Narendra
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Hampasandra Mohammed Rasool Sheik Ahmed
Additional Director
about 4 years ago
about 4 years ago
Gangadhar Lakshmish
Additional Director
almost 9 years ago
almost 9 years ago
Mayank Munish Bhatnagar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water As Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-07012021_signed
Form DPT-3-04012021_signed
Declaration by first director-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Form PAS-3-08012020_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.-08012020
Optional Attachment-(1)-08012020
Copy of Board or Shareholders? resolution-08012020
Form DIR-12-19122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Optional Attachment-(1)-02102019
Form ADT-3-26072019_signed
Resignation letter-26072019
Form PAS-3-18032019_signed
Valuation Report from the valuer, if any;-18032019
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.-18032019
Copy of Board or Shareholders? resolution-18032019
Form SH-7-14032019-signed
