Company Information
CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Unmesh Londhe
Additional Director
almost 4 years ago
almost 4 years ago
Bhawani Pratap Singh
Additional Director
almost 4 years ago
almost 4 years ago
Arup Sen
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Lalitesh Pratap Singh
Additional Director
over 4 years ago
over 4 years ago
Promila Sahil Chadha
Additional Director
almost 12 years ago
almost 12 years ago
Dhun Suresh Cordo
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Services For Adventure Tourism; Air Transport; Arranging Of Cruises And Tours; Reservation Of Transport And Travel; Escorting Of Travelers; Holiday Planning; Passenger Transport; Pleasure Boat Transport; Sightseeing; Ticketing: Tourist Offices; Transport; Transport Of Travelers; Transportation Information; Travel Arrangements; Travel Management; Travel Reservati...
[Class : 44] Aromatherapy Services; Beauty Salon Services; Depilatory Waxing; Hair Implantation; Hairdressing; Health Care; Health Spa Services; Health Centre Services; Health Counselling; Manicuring; Massage; Physiotherapy / Physical Therapy; Public Bath Services For Hygiene Purposes; Sauna Services; Solarium Services; Therapy Services; Turkish Bath Services
Documents
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Declaration by first director-15092020
Form SH-7-13042019-signed
Form MGT-14-27032019_signed
Optional Attachment-(2)-27032019
Altered memorandum of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(1)-27032019
Altered memorandum of assciation;-27032019
Form DIR-12-08022019_signed
Interest in other entities;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-12122018-signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-01062018_signed
Form PAS-3-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Complete record of private placement offers and acceptances in Form PAS-5.-01062018