Company Information
CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arif Aminuddin Merchant
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Santosh Tukaram Kajrolkar
Additional Director
about 13 years ago
about 13 years ago
Sanjay Govind Gurav
Additional Director
about 13 years ago
about 13 years ago
Chetan Vinayak Sawant
Additional Director
over 13 years ago
over 13 years ago
Kiran Sudhakar Arekar
Additional Director
over 13 years ago
over 13 years ago
Dinesh Hiraman Borse
Additional Director
over 13 years ago
over 13 years ago
Yuvraj Satapa Patil
Additional Director
over 13 years ago
over 13 years ago
Mangesh Madhukar Sherlekar
Additional Director
over 13 years ago
over 13 years ago
Gurunath Janardan Sawant
Additional Director
over 13 years ago
over 13 years ago
Yamchand Narayan Bansode
Additional Director
over 13 years ago
over 13 years ago
Prabhakar Dhaktoba Dalvi
Additional Director
over 13 years ago
over 13 years ago
Mahesh Dattaram Palkar
Additional Director
over 13 years ago
over 13 years ago
Rajan Machhindra Chakane
Additional Director
over 13 years ago
over 13 years ago
Jaywant Kondiba Wadkar
Additional Director
over 13 years ago
over 13 years ago
Avinash Laxman Achrekar
Additional Director
over 13 years ago
over 13 years ago
Dinesh Balwant Sakpal
Director
over 14 years ago
over 14 years ago
Ganesh Balu Shinde
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Arranging Tours And Travels (Holidays Services)
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.
[Class : 39] Arranging Tours And Travels (Holidays Services)
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.
Documents
Form DIR-12-15022017_signed
Notice of resignation;-13022017
Evidence of cessation;-13022017
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 32-091013.OCT
Evidence of cessation-081013.PDF
Form 23-110913.PDF
AoA - Articles of Association-110913.PDF
Copy of resolution-110913.PDF
MoA - Memorandum of Association-110913.PDF
Form 32-050913.OCT
Evidence of cessation-050913.PDF
Form 32-211212.OCT
Form 23B for period 010412 to 310313-121112.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form23AC-131212 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031012.PDF
Form 23-031012.PDF
Optional Attachment 2-031012.PDF
Optional Attachment 1-031012.PDF
MoA - Memorandum of Association-031012.PDF
Copy of resolution-031012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240812.PDF
MoA - Memorandum of Association-240812.PDF
Copy of resolution-240812.PDF