Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedant Jitendra Newaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Leena Jitendra Newaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Mahendra Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Mrugesh Bansilal Shaha
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Vasudev Newaskar
Director
over 6 years ago
over 6 years ago
Past Directors
Mangesh Harishchandra Sawant
Director
over 5 years ago
over 5 years ago
Jitendra Kanhaiyalal Newaskar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Transport, Railway Transport, Air Transport Of Cargo, Freight Forwarding Of Cargo, Freight Shipping Of Goods, Courier Services, Delivery Of Cargo, Parcel Delivery And Transportation, Goods Relating To Transportation, Storage Of Cargo, Transportation Of Cargo In All. Forms, Warehousing, Carting And Air Transport Of Passengers Including Acting As Cargo Couriers, ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 December 2016
Indian Bank
3 Crore
31 December 2021
Indian Bank
10 Lak
05 December 2016
Indian Bank
0
31 December 2021
Indian Bank
0
05 December 2016
Indian Bank
0
31 December 2021
Indian Bank
0
05 December 2016
Indian Bank
0
31 December 2021
Indian Bank
0
Documents
Form DIR-12-21012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form DIR-12-06052019-signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229