Company Information
CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
201,900
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeman Vilas Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Akbar Amirali Boghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kenny Mohan Waribam
Director/Designated Partner
over 7 years ago
over 7 years ago
Imran Dawood Shaikh
Director
over 7 years ago
over 7 years ago
Kartik Anand
Director
over 7 years ago
over 7 years ago
Gurmohit Singh Ahluwalia
Director
about 10 years ago
about 10 years ago
Past Directors
Jay Sharad Shah
Additional Director
almost 8 years ago
almost 8 years ago
Shekhar Laxman Kulkarni
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 42] Creating Technology And Developing Software For The Purpose Of Facilitating Online Service For Providing After Sales Service For Automobile Industry And Other Related Activities Included In Class 42
[Class : 35] Providing A Web Site Featuring On Line Registration Services For Car Club Membership, Advertising And Publicity Services, Namely, Promoting The Goods, Services, Brand Identity And Commercial Information And News Of Third Parties Through Print, Audio, Video, Digital And On Line Medium, Producing Promotional Videotapes, Video Discs And Audio Visual Recordings.
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.
Documents
Form DIR-11-12112020_signed
Proof of dispatch-12112020
Notice of resignation filed with the company-12112020
Acknowledgement received from company-12112020
Form DIR-12-04112020_signed
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DPT-3-28102019-signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form INC-22-23102018_signed
Optional Attachment-(1)-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Copy of board resolution authorizing giving of notice-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Form GNL-2-15102018-signed
Form PAS-3-12102018_signed
Form DIR-12-12102018_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.-09102018
Copy of Board or Shareholders? resolution-09102018
Evidence of cessation;-09102018
Form DIR-12-08102018_signed
Form DIR-11-08102018_signed