Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Sejal Ashwin Trivedi
Whole Time Director
over 2 years ago
over 2 years ago
Ashwin Vijay Trivedi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Shirish Mansukhlal Kamdar
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 39] Transport Services; Travel Arrangement Services Which Includes All Types Of Vehicles; Car Rentals Pertaining To Luxurious Cars, Sedans, Small Cars And All Other Vehicles. Providing Transport Solutions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport Services; Travel Arrangement Services Which Includes All Types Of Vehicles; Car Rentals Pertaining To Luxurious Cars, Sedans, Small Cars And All Other Vehicles. Providing Transport Solutions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 March 2005
Bank Of India
2 Crore
27 July 2020
Bank Of India
1 Crore
18 March 2005
Bank Of India
0
27 July 2020
Bank Of India
0
18 March 2005
Bank Of India
0
27 July 2020
Bank Of India
0
18 March 2005
Bank Of India
0
27 July 2020
Bank Of India
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DIR-11-14012020_signed
Form DIR-12-14012020_signed
Form DPT-3-13012020-signed
Proof of dispatch-08012020
Notice of resignation filed with the company-08012020
Evidence of cessation;-08012020
Acknowledgement received from company-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-29102018
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
