Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
15,701,740
Authorised Capital
16,000,000
Directors
Sujaya Shetty
Director
over 6 years ago
over 6 years ago
Achyut Joshi Vishnu
Individual Promoter
over 8 years ago
over 8 years ago
Jaithirth Rao
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ariel David Bloch
Director
almost 21 years ago
almost 21 years ago
Kadambi Seshasayee
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Services For Providing Constructive Feedback And Training Servies In Relation To Motoring Techniques Using Any Means Of Communication, Providing Services In Relation To Feedback To Motorists Concerning Basic And Advanced Driving Skills, Vechile Maintenance, Tips And Instructions For Defensive Driving, Motoring In Different Weather Conditions, Hazard Perception, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-24082021-signed
-02102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-28102017
