Company Information
CIN
Status
Date of Incorporation
12 November 1998
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
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sapna Rajesh Rateria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Rateria
Director
over 26 years ago
over 26 years ago
Past Directors
Sunanda Bagrodia
Director
over 19 years ago
over 19 years ago
Santosh Devi Maheshchandra Bagrodia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Providing Services In Respect Of Air Tickets, Hotel Stays, Passport And Visa Assistance, Tour
Packages And Incentive Tours.
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
06 October 2015
Kotak Mahindra Bank Limited
30 Lak
03 June 2014
Ing Vysya Bank Limited
36 Lak
03 June 2014
Ing Vysya Bank Limited
0
06 October 2015
Kotak Mahindra Bank Limited
0
03 June 2014
Ing Vysya Bank Limited
0
06 October 2015
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form ADT-1-08122017_signed
Form MGT-7-05122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-25092017_signed
Form INC-22-22092017_signed
Copies of the utility bills as mentioned above (not older than two months)-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017
Letter of appointment;-19092017
Evidence of cessation;-19092017
