Company Information
CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Vijay Talreja
Director
over 12 years ago
over 12 years ago
Krish Govind Chainani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangements, Travel Consultancy, Travel Organisation, Travel Reservation, Providing Travel Information; Travel Reservation And Booking, Coordinating Travel Arrangements For Individuals And For Groups And Escorting Of Travellers Being Services Included In Class 39.
Documents
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-14-161114.OCT
Form MGT-14-141114.OCT
-141114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111114.PDF
Form 23B for period 010413 to 310314-241013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 200712 to 310313-250812.OCT
Acknowledgement of Stamp Duty MoA payment-200712.PDF
Acknowledgement of Stamp Duty AoA payment-200712.PDF
Certificate of Incorporation-200712.PDF
Certificate of Incorporation-200712.PDF
MoA - Memorandum of Association-190712.PDF
AoA - Articles of Association-190712.PDF
Form 1-190712.PDF
Form 32-140712-140712.PDF