Company Information
CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,870,000
Authorised Capital
20,000,000
Directors
Barry Daw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Kumar Rath
Director/Designated Partner
about 2 years ago
about 2 years ago
Korhan Yalcinyuva
Director/Designated Partner
over 22 years ago
over 22 years ago
Dhananjay Achudan
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Keshava Bhaktha
Alternate Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 39] Delivery Services, Namley, Pick Up, Packaging, Retrieval, Storage And Transportation By Land And Air Of Documents, Packages, Freight, Live Animals, Medical And Pharmceutical Products, Namely, Blood, Tissue, Pharmaceutical Laboratory Sampels, Research Samples, Transplant Organs, Artifical Implants, And Frozen Animal Embryos, Biological, Namely, Serums Vaccines, A...
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.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matter, Stationery, Plastic Materials For Packing, Instructional And Teaching Matierial, Included In Class 16.
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.
Charges
31 January 2018
Citi Bank N.a.
30 Lak
24 April 2009
Reliance Capital Ltd
11 Lak
30 April 2003
Ford Credit Kotak Mahindera Ltd
4 Lak
07 June 2000
Icici Bank Ltd.
2 Lak
31 January 2018
Citi Bank N.a.
0
24 April 2009
Reliance Capital Ltd
0
07 June 2000
Icici Bank Ltd.
0
30 April 2003
Ford Credit Kotak Mahindera Ltd
0
31 January 2018
Citi Bank N.a.
0
24 April 2009
Reliance Capital Ltd
0
07 June 2000
Icici Bank Ltd.
0
30 April 2003
Ford Credit Kotak Mahindera Ltd
0
31 January 2018
Citi Bank N.a.
0
24 April 2009
Reliance Capital Ltd
0
07 June 2000
Icici Bank Ltd.
0
30 April 2003
Ford Credit Kotak Mahindera Ltd
0
Documents
Form AOC-4(XBRL)-04032021_signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-18052020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29102019
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(3)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-09102019
Form INC-22-23012019_signed
Optional Attachment-(1)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
