Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
228,930
Authorised Capital
500,000
Directors
Moksha Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranay Shrivastava
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ritesh Sumermal Shah
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 39] Services Of Rental Means Of Transportation, Vehicle Rental Including Armoured Car, Bus, Car, Rental Of Motor Racing Cars And Services Connected With The Hiring/Renting Of Transport Vehicles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 November 2016
Broadbean Capital Services Private Limited
5 Crore
05 November 2016
Others
0
05 November 2016
Others
0
Documents
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-11-29052018_signed
Acknowledgement received from company-29052018
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Form ADT-3-01112017-signed
Resignation letter-26102017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Instrument(s) of creation or modification of charge;-16122016
Form CHG-1-16122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
Form PAS-3-14102016_signed
Form MGT-14-14102016-signed
Copy of Board or Shareholders? resolution-14102016
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.-14102016
Complete record of private placement offers and acceptances in Form PAS-5.-14102016
Optional Attachment-(1)-07102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Form PAS-3-22062016_signed
Copy of Board or Shareholders? resolution-22062016
Complete record of private placement offers and acceptances in Form PAS-5.-22062016
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.-22062016
Optional Attachment-(1)-22062016
