Company Information
CIN
Status
Date of Incorporation
30 November 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rangamani Kala
Director/Designated Partner
over 1 year ago
over 1 year ago
Conor Brian Breslin
Director/Designated Partner
over 1 year ago
over 1 year ago
Paras Harendra Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charles Barrie Whattam
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhavi Dev Karvat
Wholetime Director
over 15 years ago
over 15 years ago
Dev Ashok Karvat
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Judith Crompton
Director
about 3 years ago
about 3 years ago
Rajesh Dutta
Whole Time Director
over 5 years ago
over 5 years ago
Rodney Michael Fernandez
Ceo(kmp)
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 36] Insurance, Insurance Underwriting And Appraisals And Assessment For Insurance Purposes; Medical Insurance Services; Being Services Included In Class 36
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 39] Travel Arrangement I Travel And Passenger Transportation Travel Agencies And Concierge Assistant Services; Online Luggage And Cargo Tracking Services; Being Services Included In Class39
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Magnetically Encoded Cards, Card Readers For Magnetic Cards, Data Processing Equipment And Accessories (Electronic And Mechanical) And. Online Tracking Devices
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
04 July 2018
Standard Chartered Bank
4 Crore
29 March 2017
Standard Chartered Bank
3 Crore
04 July 2018
Standard Chartered Bank
0
29 March 2017
Standard Chartered Bank
0
04 July 2018
Standard Chartered Bank
0
29 March 2017
Standard Chartered Bank
0
04 July 2018
Standard Chartered Bank
0
29 March 2017
Standard Chartered Bank
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form AOC-4(XBRL)-27022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
Form AOC-4(XBRL)-14022019_signed
Form MGT-7-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
