Company Information
CIN
Status
Date of Incorporation
07 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinakin Anant Karve
Director/Designated Partner
about 1 year ago
about 1 year ago
Himangi Parth Lawate
Director
over 1 year ago
over 1 year ago
Manali Dinesh Kumthekar
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 39] Tours And Travel
[Class : 39] Tours And Travel.
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 : 35] Sale Of Trekking Equipments
Documents
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form ADT-1-09092020_signed
Optional Attachment-(1)-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Optional Attachment-(2)-09092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020