Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Meena Gupta
Meena Gupta
Director
over 11 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
over 6 years ago
Chetan Ginigeri
Chetan Ginigeri
Additional Director
about 7 years ago

Charges

2 Crore
06 February 2018
Mahindra And Mahindra Financial Services Limited
50 Lak
22 October 2019
Cars24 Financial Services Private Limited
1 Crore
22 October 2019
Others
0
06 February 2018
Others
0
22 October 2019
Others
0
06 February 2018
Others
0
22 October 2019
Others
0
06 February 2018
Others
0

Documents

Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-15012020
Form ADT-3-07012020_signed
Resignation letter-06012020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form INC-22-04112019_signed
Copy of board resolution authorizing giving of notice-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-05042019_signed
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form SH-7-01042019-signed
Optional Attachment-(1)-26032019