Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,185,600
Authorised Capital
2,000,000
Directors
Bhushan Vijay Singh Gajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Suresh Thakkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Joginder Paul
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Artificial Intelligence Software; Artificial Intelligence Software For Vehicles; Business Intelligence Software; Car Automatic Driving Control Devices; Vehicle Tracking Systems; Vehicle Tracking Apparatus; Vehicle Control Software; Vehicle Simulation Software; Computerized Vehicle Engine Analyzers; Electric Accumulators For Vehicles; Computer Applications For Aut...
Documents
Form DPT-3-21092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-30062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-02082018_signed
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
