Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
15,000,000
Directors
Rajan Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kochhar
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Global Positioning System (Gps) Apparatus
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
27 August 2012
Hdfc Bank Limited
3 Crore
28 November 2022
Hdfc Bank Limited
1 Crore
22 March 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-26022021-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-02122016_signed
Optional Attachment-(1)-01122016
Instrument(s) of creation or modification of charge;-01122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
