Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Arun Thapar
Arun Thapar
Director/Designated Partner
almost 3 years ago
Karan Thapar
Karan Thapar
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Active Detailing Inventa Car Care

[Class : 37] Cleaning And Restoring Of Exterior And Interior Of Cars; Car Wash; Painting And Application Of Ceramic Coating, Graphene Coating, And Paint Protection Film.

Acw Active Car Wash (Device... Inventa Car Care

[Class : 37] Car Wash; Car Detailing; Ceramic Coating; Paint Protection Film; Car Interior Cleaning And Detailing.

Charges

20 Lak
17 January 2022
Hdfc Bank Limited
20 Lak
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Copy of the intimation sent by company-09012023
Form MGT-7A-09012023_signed
Form DPT-3-07072022_signed
Form CHG-1-24012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220124
Instrument(s) of creation or modification of charge;-22012022
Optional Attachment-(1)-22012022
Optional Attachment-(2)-22012022
Form INC-20A-22122021_signed
Optional Attachment-(1)-20122021
-20122021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021