Company Information
CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
513,270
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Saxena
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vikrant Ram Pawar
Additional Director
about 9 years ago
about 9 years ago
Vishwajeet Deepak Sukhija
Additional Director
over 9 years ago
over 9 years ago
Kanishka Garg
Additional Director
over 9 years ago
over 9 years ago
Archana Girdharlal Chitlangia
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Car Repairs And Maintenance
Documents
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-14-24022018-signed
Form GNL-2-22022018-signed
Form PAS-3-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
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.-21022018
Copy of Board or Shareholders? resolution-21022018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form MGT-14-15022018_signed
Form PAS-3-15022018_signed
Copy of the special resolution authorizing the issue of bonus shares;-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Copy of Board or Shareholders? resolution-15022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15022018
Complete record of private placement offers and acceptances in Form PAS-5.-15022018
Optional Attachment-(2)-15022018
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.-15022018
Optional Attachment-(1)-15022018
Form ADT-1-29102017_signed
Form DIR-11-14102017_signed
Proof of dispatch-14102017
Notice of resignation filed with the company-14102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017