Company Information
CIN
Status
Date of Incorporation
21 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,040
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kim Nikolaus Leuch
Director/Designated Partner
about 1 year ago
about 1 year ago
Francesco Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Stefan Vasic
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Domonique Monica Fehlmann
Director/Designated Partner
almost 3 years ago
almost 3 years ago
George Ettiyil
Authorised Representative
about 3 years ago
about 3 years ago
Past Directors
Martin Hensel
Director Appointed In Casual Vacancy
over 6 years ago
over 6 years ago
Tobias Heck
Director Appointed In Casual Vacancy
over 7 years ago
over 7 years ago
Wolfgang Siegfried Will
Director Appointed In Casual Vacancy
over 7 years ago
over 7 years ago
Peter Pullem
Additional Director
about 10 years ago
about 10 years ago
Albert Markus Altenbach
Director
over 10 years ago
over 10 years ago
Christoph Casparis
Director
over 10 years ago
over 10 years ago
Shankar Iyer
Director
over 13 years ago
over 13 years ago
Hudrali Nagaraj Subbanna
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Trip And Travel Arrangement, Reservation (Travel & Transport), Rentals Of Automobiles, Arranging Tours, Travelers ( Escorting Of), Travelers(transport Of), Tour Packages, Holiday Packages, Travel Information Services Online And Offline, Booking Of Transportation And Stay, Conducting Tours, Sightseeing Included In Class 39.
[Class : 39] Travel Agency, Travel Arrangement, Transport Travel Services, Organizing, Arranging And Conducting Of Tours And Travel, Tour Operators Included In Class 39.
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.
[Class : 39] Air Transport, Arranging Of Tours, Arranging Of Cruises, Booking Of Seats For Travel, Car Rental/ Transport, Coach Rental, Pleasure Boat Transport, Travel And Transport Reservation, Sightseeing Tourism, Tourist Offices, Transport Of Travellers, Escorting Of Travellers.
Documents
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-19062019_signed
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Notice of resignation;-02052018
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017