Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
285,000
Authorised Capital
10,000,000
Directors
Aditya Balaraju
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Byraiah Sonnappa
Additional Director
over 3 years ago
over 3 years ago
Manohar Gangadhara
Director
over 6 years ago
over 6 years ago
Monisha Balaraju
Director
over 6 years ago
over 6 years ago
Balaraju Gopalappa
Director
over 7 years ago
over 7 years ago
Vedavathi Balaraju
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Packaging And Storage Of Goods. Ftwz. Cold Storage, Travel Arrangement Movement Of Goods Ti Iroug! I Airways. Roadways. Railway. Waterways, Cable, Pipeline And Space. To Avail The Necessary Facilities In Connection Wi Th Transportation In Airports, Railway Stations. Warehouses Mainly Custom Bonded Warehouses, Airfreight Station. Ici) Inland Container Depot, Cont...
Charges
25 March 2011
Axis Bank Limited
1 Crore
25 March 2011
Axis Bank Limited
0
25 March 2011
Axis Bank Limited
0
25 March 2011
Axis Bank Limited
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Form DIR-12-09102019_signed
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form ADT-3-28092019_signed
Resignation letter-26092019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
