Company Information
CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siraj Ramzan Sheikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Faizan Siraj Sheikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Jafar Dastagir Shaikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mohammed Javed Shafi Sheikh
Director
about 12 years ago
about 12 years ago
Ashafaque Dadda Sheikh
Director
about 12 years ago
about 12 years ago
Rehana Siraz Sheikh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Arranging Holiday Travel / Holiday Travel Reservation Services / Arranging Travel For Package Holidays/Making Travel Booking / Airline Bookings / Arranging For Travel Visas, Passports And Travel Documents For Persons Traveling Abroad.
[Class : 43] Booking Services For Hotel / Arranging Holiday Accommodation In Resorts And Hotels; Arranging Temporary Accommodation.
Documents
Form DPT-3-01102020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-23072019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(5)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed