Company Information

CIN
Status
Date of Incorporation
30 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,432,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Meenakshi
. Meenakshi
Director/Designated Partner
about 1 year ago
Dhivya Saravanan
Dhivya Saravanan
Director/Designated Partner
over 1 year ago
Vidya Bhushan Goyal
Vidya Bhushan Goyal
Director/Designated Partner
over 1 year ago
. Pankaj
. Pankaj
Director/Designated Partner
over 1 year ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
about 3 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
about 3 years ago
Nitin Gopal Srivastava
Nitin Gopal Srivastava
Individual Promoter
about 3 years ago

Registered Trademarks

Device Best In Cab Travels

[Class : 39] Company Is Providing Transport And Taxi/Cab Services In Their Ev Vehicles.

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Notice of resignation;-28062022
Evidence of cessation;-28062022
Proof of dispatch-28062022
Notice of resignation filed with the company-28062022
Acknowledgement received from company-28062022
Form DIR-12-28062022
Form DIR-11-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Declaration by first director-27062022
Form DIR-12-27062022_signed
Form DIR-12-22062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Declaration by first director-22062022
Form SH-7-02032022-signed
Form INC-22-08022022_signed
Altered memorandum of assciation;-08022022
Copy of board resolution authorizing giving of notice-08022022
Copy of the resolution for alteration of capital;-08022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022022
Copies of the utility bills as mentioned above (not older than two months)-08022022