Company Information
CIN
Status
Date of Incorporation
14 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,012,230
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kashinath Jadhav
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Vikas Shivalkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sabeer Bhatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ashish Kanjirakat Baby
Director
almost 6 years ago
almost 6 years ago
Sham Parshuram Baisane
Additional Director
about 6 years ago
about 6 years ago
Allen Daniel D'souza
Director
almost 12 years ago
almost 12 years ago
Maruti Bhavakana Kokitkar
Director
almost 12 years ago
almost 12 years ago
Kanjibhai Mangalbhai Patel
Director
about 17 years ago
about 17 years ago
Baldev Raj Bhatia
Director
over 21 years ago
over 21 years ago
Sanjaykumar Mohanlal Gupta
Director
about 23 years ago
about 23 years ago
Rahul Purshottum Subhedar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 39] Travel Reservations & Transport Reservations, Tourist Offices, Arranging For Travel Visas, Passports & Travel Documents For Persons Traveling Abroad, Arranging Of Tours & Sightseeing, Escorting Of Travels, Information Of Transportation, Road, Rail, River, Air & Marine Transport, Barge Transport, Ambulance Transport, Ferryboat Transport, Arranging Of Cruises, Boa...
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.
Documents
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-23122020-signed
Form DPT-3-19122020_signed
Auditor?s certificate-17122020
Auditor?s certificate-09102020
List of share holders, debenture holders;-16032020
Approval letter for extension of AGM;-16032020
Form DIR-12-16032020_signed
Form AOC-4(XBRL)-16032020_signed
Form MGT-7-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
Approval letter of extension of financial year of AGM-14032020
Optional Attachment-(1)-14032020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Interest in other entities;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019