Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Mehta
Pooja Mehta
Director/Designated Partner
over 2 years ago
Samiullah Shaik
Samiullah Shaik
Director/Designated Partner
about 11 years ago

Registered Trademarks

Automekanic Amaze Software Technologies

[Class : 37] Car Washing,Car Maintenance, Automobile Cleaning And Car Washing, Repair And Maintenance Of Automobiles, Inspection Of Automobiles And Their Parts Prior To Maintenance And Repair, Vehicle Repair And Maintenance, Garage Services For Vehicle Repair Including In Class 37

Servyu Amaze Software Technologies

[Class : 35] Providing An Online Commercial Information Directory On The Internet, Providing Business Information Via A Web Site, Commercial Intermediation Services, Business Management, Business Administration, Marketing, Providing An On Line Commercial Information Directory On The Internet, Commercial Information Services, Dissemination Of Advertisements, Commercial Infor...

Documents

Form DPT-3-10022021-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017