Company Information

CIN
Status
Date of Incorporation
22 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Jyoti Bhatia
Jyoti Bhatia
Director/Designated Partner
over 2 years ago
Rohini Bhatia
Rohini Bhatia
Director/Designated Partner
over 2 years ago
Anil Parashar
Anil Parashar
Director/Designated Partner
almost 3 years ago
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Bookdriver Navigator Services

[Class : 35] Human Management Services, Providing Human Resources Management Services For Others, Vehicle Driver Services Providing Other Included In Class 35

Car Yours Driver Ours Navigator Services

[Class : 35] Human Management Services, Providing Human Resources Management Services For Others, Vehicle Driver Services Providing Other Included In Class 35

Charges

0
22 August 2007
Bank Of Maharashtra
2 Crore
02 March 1998
Union Bank Of India
10 Lak
02 March 1998
Union Bank Of India
0
22 August 2007
Bank Of Maharashtra
0
02 March 1998
Union Bank Of India
0
22 August 2007
Bank Of Maharashtra
0
02 March 1998
Union Bank Of India
0
22 August 2007
Bank Of Maharashtra
0

Documents

Form AOC-4-05032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017