Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Vincent John
Director
about 12 years ago
about 12 years ago
Vincent Abraham
Director
about 12 years ago
about 12 years ago
Past Directors
Mathew Thundiyl Thomas
Additional Director
about 11 years ago
about 11 years ago
Vinay Prakash Shanthanam
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Road Side Assistance And Service Like Repair, Service And Maintenance Of Vehicles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-041215.OCT
Optional Attachment 2-031215.PDF
Optional Attachment 1-031215.PDF
Letter of Appointment-031215.PDF
Interest in other entities-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form SH-7-240415.PDF
Copy of the resolution for alteration of capital-240415.PDF
MoA - Memorandum of Association-240415.PDF
Optional Attachment 1-240415.PDF
Form DIR-12-160215.OCT
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Interest in other entities-160215.PDF
Optional Attachment 1-160215.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form 32-191013.OCT
Optional Attachment 2-181013.PDF
Optional Attachment 1-181013.PDF
Evidence of cessation-181013.PDF
Optional Attachment 2-180913.PDF
Optional Attachment 1-180913.PDF
MoA - Memorandum of Association-180913.PDF
AoA - Articles of Association-180913.PDF
Acknowledgement of Stamp Duty MoA payment-180913.PDF
Certificate of Incorporation-180913.PDF
Form 1-180913.PDF
