Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Freddy Jangoo Pithavala
Freddy Jangoo Pithavala
Director
over 13 years ago
Debashish Dev Narayan Ghosh
Debashish Dev Narayan Ghosh
Director
over 13 years ago

Registered Trademarks

One World One Ride (With... Bike Solutions India

[Class : 41] Arranging, Organizing, Conducting, And Hosting Social Entertainment Events, Entertainment Services, Namely, Participation In Motorcycle Riding Event.

Hoi Bike Solutions India

[Class : 41] Organization Of Sports Competitions Namely Bike Race, Bike Events, Bike Shows In Class 41

Documents

Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-251114.PDF