Company Information
CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,345,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreekrishn Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Jayram Ketkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Sethi
Director
over 17 years ago
over 17 years ago
Past Directors
Thomas Wayne Crawford
Director
over 13 years ago
over 13 years ago
Kevin Martin Sheehan
Director
over 13 years ago
over 13 years ago
Balasubramanian Panchapakesan Subramanian
Director
over 16 years ago
over 16 years ago
Anand Singh Dalal
Director
over 16 years ago
over 16 years ago
Mohd Arif Khan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Trasnport And Travel Ararngements
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
14 September 2010
Kotak Mahindra Prime Limited
1 Crore
05 April 2010
Kotak Mahindra Bank Limited
14 Crore
14 September 2010
Kotak Mahindra Prime Limited
0
05 April 2010
Kotak Mahindra Bank Limited
0
14 September 2010
Kotak Mahindra Prime Limited
0
05 April 2010
Kotak Mahindra Bank Limited
0
14 September 2010
Kotak Mahindra Prime Limited
0
05 April 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-24082020-signed
Form BEN - 2-28122019_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28062019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Optional Attachment-(1)-20082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Optional Attachment-(2)-20082018
Form AOC-4(XBRL)-20082018_signed