Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,840
Authorised Capital
500,000
Directors
Oanesha Goenka
Director
over 2 years ago
over 2 years ago
Anshul Rajendra Goenka
Director
over 2 years ago
over 2 years ago
Shanaz Goenka
Director
over 5 years ago
over 5 years ago
Past Directors
Rajendra Goenka
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Providing Temporary Use Of Online Non Downloadable Software For Providing Transportation Services, Bookings For Movers And Carriers Vehicles Transportation Services For Dispatching Motorized Vehicles To Customers, For Goods Carrier; Design And Development Of Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 August 2020
Icici Bank Limited
50 Lak
21 August 2020
Others
0
21 August 2020
Others
0
21 August 2020
Others
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-14-31082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of association-11082020
Altered articles of association-11082020
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Declaration by first director-13072020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019-signed
Form DIR-12-13022019_signed
