Company Information
CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurpreet Singh Bakshi
Manager/Secretary
about 4 years ago
about 4 years ago
Navjyot Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Surinder Singh Bakshi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manmohan Kaur Bakshi
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software.
App & Website (A Platform For People To List, Discover And Book Water Travel Experiences On A Single Platform)
[Class : 39] Agency Services For Arranging Travel .
[Class : 39] Agency Services For Arranging Travel.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-22112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Form ADT-3-21062019_signed
Resignation letter-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
Form 23AC-07022019_signed
