Company Information
CIN
Status
Date of Incorporation
19 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mani Zubin Vazifdar
Director
over 14 years ago
over 14 years ago
Zubin Fredy Vazifdar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Travel Arrangement Namely Tours And Travels In India And Abroad.
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.
Charges
20 October 2011
Dhanlaxmi Bank Limited
1 Crore
29 October 2012
Yes Bank Limited
1 Crore
29 October 2012
Yes Bank Limited
0
20 October 2011
Dhanlaxmi Bank Limited
0
29 October 2012
Yes Bank Limited
0
20 October 2011
Dhanlaxmi Bank Limited
0
29 October 2012
Yes Bank Limited
0
20 October 2011
Dhanlaxmi Bank Limited
0
Documents
Form STK-2-13022020-signed
Form MGT-14-26042018_signed
-26042018
Optional Attachment-(1)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Letter of the charge holder stating that the amount has been satisfied-05042018
Form CHG-4-05042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form AOC-4-160216.OCT
Form ADT-1-020216.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form MGT-7-020216.OCT
Form23AC-300116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250314.OCT
Form23AC-311213 for the FY ending on-310313.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 8-201212.OCT
Certificate of Registration of Mortgage-301112.PDF
Instrument of creation or modification of charge-301112.PDF
Certificate of Registration of Mortgage-301112.PDF
Certificate of Registration of Mortgage-301112.PDF
