Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,441,115
Authorised Capital
9,033,500
Directors
Arun Bhati Salvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Dhar
Director/Designated Partner
about 7 years ago
about 7 years ago
Amandeep .
Director
over 9 years ago
over 9 years ago
Sameer Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Promila Bhat
Director
over 13 years ago
over 13 years ago
Swati Sahai
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Carpooling Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-06012021-signed
Form DPT-3-26122020_signed
Form PAS-3-26122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DPT-3-22102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Optional Attachment-(1)-13082019
Optional Attachment-(3)-13082019
