Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Saboo
Monika Saboo
Director
over 1 year ago
Pradeep Prabhashankar Saboo
Pradeep Prabhashankar Saboo
Director/Designated Partner
almost 14 years ago

Registered Trademarks

Guideline Making Travel An... Guideline Travels Holidays India

[Class : 39] In Respect Of Tours And Travel Arrangement, Travel Management, Online Transportation Reservation And Travel Ticket Reservation Services, Family Tours, Corporate Tours, International Tours, Cruise Tours, Air Ticketing Services

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-29112019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-211015.OCT
-191214.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-070114 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT