Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
36,890,000
Authorised Capital
55,000,000
Directors
Sunitkumar Tilakraj Malhotra
Director
over 8 years ago
over 8 years ago
Past Directors
Lekhraj Tandon
Director
over 15 years ago
over 15 years ago
Geeta Sunit Malhotra
Alternate Director
over 15 years ago
over 15 years ago
Manish Sunitkumar Malhotra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Marketing, Retailing, Selling, Promoting And Advertising Services For Automobile And Parts Dealerships, Loyalty Card Services
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.
Charges
02 January 2017
Hdfc Bank Limited
8 Lak
30 December 2016
Hdfc Bank Limited
34 Lak
02 February 2015
Reliance Asset Reconstruction Company Limited
2 Crore
09 August 2014
Asrec (india) Limited
6 Crore
25 March 2013
Tata Capital Financial Services Limited
1 Crore
28 February 2013
Icici Bank Limited
6 Crore
09 February 2013
The Kapol Co-operative Bank Limited
1 Crore
21 June 2012
Asrec (india) Limited
31 Crore
28 May 2010
Hdfc Bank Limited
23 Crore
30 December 2016
Hdfc Bank Limited
0
02 January 2017
Hdfc Bank Limited
0
02 February 2015
Others
0
21 June 2012
Others
0
09 February 2013
The Kapol Co-operative Bank Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
09 August 2014
Others
0
28 February 2013
Icici Bank Limited
0
28 May 2010
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
02 January 2017
Hdfc Bank Limited
0
02 February 2015
Others
0
21 June 2012
Others
0
09 February 2013
The Kapol Co-operative Bank Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
09 August 2014
Others
0
28 February 2013
Icici Bank Limited
0
28 May 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-20062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Optional Attachment-(1)-15062018
Instrument(s) of creation or modification of charge;-15062018
Instrument(s) of creation or modification of charge;-07062018
Form DIR-11-05072017_signed
Acknowledgement received from company-04072017
Notice of resignation filed with the company-04072017
Proof of dispatch-04072017
Form DIR-12-21062017_signed
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Notice of resignation;-20062017
Optional Attachment-(1)-20062017
Declaration by first director-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Interest in other entities;-19062017
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Form MGT-7-12032017_signed
Copy of MGT-8-10032017
Optional Attachment-(1)-10032017
List of share holders, debenture holders;-10032017
Form CHG-1-04022017_signed
Instrument(s) of creation or modification of charge;-04022017
Optional Attachment-(1)-04022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170204
Form SH-7-10012017-signed
Altered articles of association;-28122016
