Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchita Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Parul Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurav Vashishth
Additional Director
almost 8 years ago
almost 8 years ago
Rajat Rohatgi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Description: Automobile Greasing,
Lubrication,Polishing ,Cleaning ,Washing,
Detailing, Painting & Automobile Repair
,Maintenance, Undercoating Services,
Reconditioning Services ,Automobile Service
Station Services ,Installation Of Automobile
Accessories,Garage Services For Automobile
Repair,Custom Installation Of Automobile
Interiors ,Automobile ...
Charges
29 September 2018
Tata Capital Financial Services Limited
45 Lak
06 July 2021
Hdfc Bank Limited
1 Crore
30 November 2022
Hdfc Bank Limited
19 Lak
07 October 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
07 October 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
07 October 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-21082020-signed
Form DIR-12-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-29062019
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Evidence of cessation;-23122018
Form DIR-12-23122018_signed
Notice of resignation;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Instrument(s) of creation or modification of charge;-13122018
Form DIR-12-09072018_signed
Notice of resignation filed with the company-09072018
Notice of resignation;-09072018
Form DIR-11-09072018_signed
Proof of dispatch-09072018
