Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,790,444
Authorised Capital
12,132,282

Directors

Devang Sanghvi
Devang Sanghvi
Director/Designated Partner
over 2 years ago
Vivek Shankar Kejriwal
Vivek Shankar Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
about 9 years ago
Supriya Vivek Kejriwal
Supriya Vivek Kejriwal
Director
about 12 years ago

Registered Trademarks

Oneway Cab With Device Of Car Baroda Taxi Cabs

[Class : 42] Development Of Software Technologies Research, Design Relating Thereto Used In Intercity Taxi Cabs Service.

Documents

Form DPT-3-10022020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-25032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Optional Attachment-(1)-20032019
Form DIR-12-11022019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-28122018
Form MGT-14-30112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Altered articles of association-29112018
Form PAS-3-01092018_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.-01092018
Complete record of private placement offers and acceptances in Form PAS-5.-01092018