Company Information
CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Markas Yohan Thorat
Director
almost 12 years ago
almost 12 years ago
Devidas Gobindram Sajnani
Director
almost 12 years ago
almost 12 years ago
Vanita Devidas Sajnani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Deepa Devidas Sajnani
Director
almost 12 years ago
almost 12 years ago
Keshav Iddya Narayan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Transport; Travel Arrangement; Arranging Of Cruises; Arranging Of Tours; Booking Of Seats For Travel; Brokerage (Transport); Resue Operations (Transport); Transport Reservation; Travel Reservation; Vehicle Rental.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-29082016
Notice of resignation filed with the company-29082016
Form DIR-12-29082016_signed
Form DIR-11-29082016_signed
Evidence of cessation;-29082016
Acknowledgement received from company-29082016
Optional Attachment-(1)-29082016
Proof of dispatch-29082016
Form_DIR-11_signed_LAKSHMINARA_20160408143601.pdf-08042016
-08042016
Form MGT-14-020216.PDF
Optional Attachment 1-020216.PDF
Copy of resolution-020216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Form MGT-14-310715.PDF
Copy of resolution-310715.PDF
MoA - Memorandum of Association-310715.PDF
Optional Attachment 1-310715.PDF
Form PAS-3-260515.OCT
Form MGT-14-250515.OCT
List of allottees-220515.PDF
Resltn passed by the BOD-220515.PDF
Copy of resolution-220515.PDF
Complete record of private placement offers and acceptences-220515.PDF
Form PAS-3-200515.OCT
Optional Attachment 3-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF