Company Information

CIN
Status
Date of Incorporation
01 July 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lubaina Sheerazi
Lubaina Sheerazi
Director/Designated Partner
over 1 year ago
Neha Arora
Neha Arora
Director/Designated Partner
over 1 year ago
Daryl Mark Sheldon
Daryl Mark Sheldon
Director
over 11 years ago
Manoj Prakash Gopalani
Manoj Prakash Gopalani
Director/Designated Partner
over 11 years ago
Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director
over 11 years ago

Past Directors

Jesnic Michael D'souza
Jesnic Michael D'souza
Director
over 11 years ago

Registered Trademarks

Brandit Brandit Marketing And Promotions

[Class : 39] Operating Tours; Arranging Tours; Organising Tours; Conducting Sightseeing Tours; Services For Arranging Tours; Providing Tourist Travel Information; Tourist Travel Reservation Services; Tourist Guide Services For Travel And Transport Purposes; Provision Of Tourist Travel Information, Via The Internet; Consultancy Relating To Tourist Travel And Sightseeing Trave...

Brandit Brandit Marketing And Promotions

[Class : 35] Advertising In The Field Of Tourism And Travel, Chamber Of Commerce Services In The Nature Of Promoting Local Business And Tourism, Management Assistance For Promoting Business, Promoting The Goods And Services Of Others, Promoting The Sale Of Goods And Services Of Others Through Promotional Events, Promoting The Commercial And Business Interests Of Professional...

Flying Atlas Brandit Marketing And Promotions

[Class : 41] Entertainment, Television Entertainment, Musical Entertainment, Radio Entertainment, Cinema Entertainment, Live Entertainment, Interactive Entertainment Services, Video Entertainment Services, Online Entertainment Services, Entertainment Information Services, Entertainment And Cultural Activities, Entertainment And Sporting Activities, On Line Entert...

Flying Atlas Brandit Marketing And Promotions

[Class : 39] Operating Tours, Arranging Tours, Organising Tours, Conducting Sightseeing Tours, Services For Arranging Tours, Providing Tourist Travel Information, Tourist Travel Reservation Services, Tourist Guide Services For Travel And Transport Purposes, Provision Of Tourist Travel Information, Via The Internet, Consultancy Relating To Tourist Travel And Sightseeing Trave...

Flying Atlas Brandit Marketing And Promotions

[Class : 35] Advertising In The Field Of Tourism And Travel; Chamber Of Commerce Services In The Nature Of Promoting Local Business And Tourism; Management Assistance For Promoting Business; Promoting The Goods And Services Of Others; Promoting The Sale Of Goods And Services Of Others Through Promotional Events; Promoting The Commercial And Business Interests Of Professional...

Documents

Form DPT-3-09122020-signed
Form MGT-14-12092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed