Company Information
CIN
Status
Date of Incorporation
27 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,860,900
Authorised Capital
20,000,000
Directors
Sanjay Suresh Kikla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Yogesh Kantiballabh Pathak
Whole Time Director
about 10 years ago
about 10 years ago
Shyam Kumar Methil
Managing Director
about 18 years ago
about 18 years ago
Kamal Sanjay Kikla
Director
over 24 years ago
over 24 years ago
Suresh Parasmalji Chhajed
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Software Application For Warehouse Domain, Warehouse Management System [Wms], Products And Logistics Management System [Palms]
Charges
30 July 2018
Deutsche Bank Ag
36 Lak
18 July 2013
Icici Bank Limited
50 Lak
05 September 2012
Sbi Global Factors Limited
65 Lak
29 October 2009
Global Trade Finance Limited
50 Lak
05 September 2012
Others
0
30 July 2018
Others
0
18 July 2013
Icici Bank Limited
0
29 October 2009
Global Trade Finance Limited
0
05 September 2012
Others
0
30 July 2018
Others
0
18 July 2013
Icici Bank Limited
0
29 October 2009
Global Trade Finance Limited
0
05 September 2012
Others
0
30 July 2018
Others
0
18 July 2013
Icici Bank Limited
0
29 October 2009
Global Trade Finance Limited
0
Documents
Form DPT-3-24112020-signed
Optional Attachment-(1)-30092020
Form PAS-3-15082020_signed
Copy of Board or Shareholders? resolution-15082020
Optional Attachment-(1)-15082020
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.-15082020
Form DPT-3-05052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-26062019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form AOC - 4 CFS-17012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
