Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
03 September 2015
Paid Up Capital
405,330
Authorised Capital
1,075,000
Directors
Avinash Kaluram Parande
Director
almost 7 years ago
almost 7 years ago
Umakanth .
Director
almost 7 years ago
almost 7 years ago
Bharati Arun Kharat
Director
almost 10 years ago
almost 10 years ago
Arun Tulshidas Kharat
Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Goyal
Nominee Director
over 13 years ago
over 13 years ago
Avinash Chandra Gupta
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Anuja Gupta
Additional Director
about 16 years ago
about 16 years ago
Patents
An embodiment of the disclosed technology is an in-taxi customer selection system. The selection system is placed in a plurality of taxis in the form of a device which includes a touch-screen display map of a surrounding location of each taxi. An indicator of at least one future rider desiring a taxi is exhibited an...
Charges
02 November 2013
Dena Bank
50 Lak
02 November 2013
Dena Bank
0
02 November 2013
Dena Bank
0
02 November 2013
Dena Bank
0
Documents
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(3)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Declaration by first director-10012019
Form ADT-3-11112016-signed
Resignation letter-07102016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Notice of resignation;-30042016
Optional Attachment-(1)-16042016
Notice of resignation;-16042016
Form DIR-12-16042016_signed
Evidence of cessation;-16042016
Optional Attachment-(2)-16042016
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Optional Attachment 3-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 1-160216.PDF
Interest in other entities-160216.PDF
Optional Attachment 2-160216.PDF
Form PAS-3-291115.OCT
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Copy of contract- if any-271115.PDF
List of allottees-271115.PDF
