Company Information
CIN
Status
Date of Incorporation
11 December 2006
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 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minal Prabhakar Nairi
Director
over 1 year ago
over 1 year ago
Jayanth Sheena Nairi
Director
about 18 years ago
about 18 years ago
Past Directors
Prabhakar Sheena Nairi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 39] Aviation Services 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.
Charges
26 December 2018
Axis Bank Limited
6 Crore
26 December 2018
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017