Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,180
Authorised Capital
150,000
Directors
Bhaveshkumar Dhirajlal Gadhethriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajivkumar Amrutlal Dhamsania
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vikash Jalan
Director
about 3 years ago
about 3 years ago
Leeza Rajivkumar Dhamsania
Director
over 9 years ago
over 9 years ago
Patents
A system and method, to provide multiple on-board announcements to passengers via a single on-board announcement module. The novel method provides announcement of multiple information on a single device, the information may include but not limited to route information, safety information, advertisements, company pro...
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
[Class : 38] Communication Services, Messaging Data And Internet Protocol (Ip) Services, Transmission Of Messages, Image, Voice And Data Communication And Dissemination Of Information Relating To All The Aforesaid Services Falling In Class 38.
Charges
22 December 2020
Hdfc Bank Limited
34 Lak
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
Documents
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Acknowledgement received from company-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Notice of resignation filed with the company-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Proof of dispatch-17122019
Form GNL-2-05122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(3)-26112019
Form DPT-3-11102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
