Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
225,450,000
Authorised Capital
845,450,000
Directors
Subodh Ramakant Mahulikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajen Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Kanaiyalal Popat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Ranjan Chowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Saral Verma
Director
over 13 years ago
over 13 years ago
Jagdish Manilal Shah
Director
almost 14 years ago
almost 14 years ago
Ankush Wadhera
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 3] Vehicle
Car Shampoo And Vehicle Car Cleaning Preparations
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 37] Vehicle And Car Repairing, Washing, Polishing, Lubricating And Cleaning Services Included In Class 37
Charges
20 May 2019
Icici Bank Limited
10 Crore
27 February 2018
Hdfc Bank Limited
9 Lak
01 March 2017
Hdfc Bank Limited
16 Lak
08 March 2016
Oriental Bank Of Commerce
6 Crore
31 August 2012
Oriental Bank Of Commerce
37 Crore
20 February 2021
Axis Bank Limited
10 Crore
09 February 2021
Axis Bank Limited
3 Crore
02 September 2020
Ayodhya Finlease Limited
4 Crore
17 December 2019
Icici Bank Limited
15 Lak
17 December 2019
Icici Bank Limited
10 Lak
17 December 2019
Icici Bank Limited
18 Lak
17 June 2021
Hdfc Bank Limited
11 Crore
04 November 2022
Icici Bank Limited
13 Lak
26 March 2022
Icici Bank Limited
15 Lak
27 January 2022
Indiabulls Commercial Credit Limited
3 Crore
27 January 2022
Indiabulls Commercial Credit Limited
2 Crore
02 August 2021
Icici Bank Limited
10 Lak
04 November 2022
Others
0
26 March 2022
Others
0
01 March 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
02 September 2020
Others
0
27 January 2022
Others
0
27 January 2022
Others
0
02 August 2021
Others
0
20 February 2021
Axis Bank Limited
0
20 May 2019
Others
0
09 February 2021
Axis Bank Limited
0
17 December 2019
Others
0
17 June 2021
Hdfc Bank Limited
0
08 March 2016
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
31 August 2012
Oriental Bank Of Commerce
0
04 November 2022
Others
0
26 March 2022
Others
0
01 March 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
02 September 2020
Others
0
27 January 2022
Others
0
27 January 2022
Others
0
02 August 2021
Others
0
20 February 2021
Axis Bank Limited
0
20 May 2019
Others
0
09 February 2021
Axis Bank Limited
0
17 December 2019
Others
0
17 June 2021
Hdfc Bank Limited
0
08 March 2016
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
31 August 2012
Oriental Bank Of Commerce
0
04 November 2022
Others
0
26 March 2022
Others
0
01 March 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
02 September 2020
Others
0
27 January 2022
Others
0
27 January 2022
Others
0
02 August 2021
Others
0
20 February 2021
Axis Bank Limited
0
20 May 2019
Others
0
09 February 2021
Axis Bank Limited
0
17 December 2019
Others
0
17 June 2021
Hdfc Bank Limited
0
08 March 2016
Others
0
17 December 2019
Others
0
17 December 2019
Others
0
31 August 2012
Oriental Bank Of Commerce
0
Documents
Form DIR-12-04022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form PAS-3-21052020_signed
Copy of Board or Shareholders? resolution-21052020
Copy of the special resolution authorizing the issue of bonus shares;-21052020
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.-21052020
Form MGT-14-01052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200501
Altered memorandum of association-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form SH-7-27032020-signed
Optional Attachment-(1)-25032020
Copy of the resolution for alteration of capital;-25032020
Altered memorandum of assciation;-25032020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
