Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,046,910
Authorised Capital
1,500,000
Directors
Rajat Mohan Sen
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Srivastava
Director/Designated Partner
about 4 years ago
about 4 years ago
Pawan Diliprao Dalal
Director/Designated Partner
over 12 years ago
over 12 years ago
Prashant Satish Kedia
Director
over 12 years ago
over 12 years ago
Saurabh Subhash Patil
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, Distribution, Promotion Services, E Commerce Business Activities, Advertisement And Business Management Services Relating To Vehicle Maintanance App, Workshop Management Platform For Workshop Operators, Saas Product To Workshop Operators, Garage Management Platform
Documents
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-12102020_signed
List of share holders, debenture holders;-12102020
Copy of the intimation sent by company-12102020
Directors report as per section 134(3)-12102020
Copy of written consent given by auditor-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-15092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-23102019-signed
Form MGT-14-19052019_signed
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
