Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Upendra Sehra
Upendra Sehra
Director/Designated Partner
over 2 years ago
Virendra Kumar Sehra
Virendra Kumar Sehra
Director/Designated Partner
over 4 years ago

Past Directors

Ayushi Juneja Sikri
Ayushi Juneja Sikri
Additional Director
almost 7 years ago
Divya Dewan
Divya Dewan
Additional Director
almost 7 years ago
Sunita Rakheja
Sunita Rakheja
Additional Director
almost 9 years ago
Shehla Khurshid Khan
Shehla Khurshid Khan
Director
about 15 years ago
Khurshid Alam Khan
Khurshid Alam Khan
Director
about 15 years ago

Patents

"Ride Share Request Matching System And Method"

The present invention relates to a real-time, ride-share request matching system for and method of matching persons registered as lift requirers and requiring a lift to persons registered as lift providers and available to consider providing lifts such as to enable sharing of vehicle journeys, each of the lift requi...

Request Matching System And Method

A real-time request matching system for and method of matching free-format requests of users, as requestors, to providers in servicing the requests, each of the requestors having at least one communicator for making requests and addressing replies thereto and each of the providers having at least one communicator fo...

Charges

1 Crore
07 December 2013
Bank Of India
1 Crore
20 January 2023
Hdfc Bank Limited
1 Crore
07 September 2022
Central Bank Of India
1 Crore
20 January 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
07 December 2013
Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
07 December 2013
Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
07 December 2013
Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form DIR-12-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018