Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
150,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Kumar Modi
Krishan Kumar Modi
Director
almost 14 years ago
Rohinath Dejappa Salian
Rohinath Dejappa Salian
Director
about 16 years ago
Achal Omprakash Mehra
Achal Omprakash Mehra
Director
over 18 years ago

Past Directors

Jayantilal Heerachand Dhanrecha
Jayantilal Heerachand Dhanrecha
Additional Director
over 10 years ago
Arvind Shiv Narayan Trivedi
Arvind Shiv Narayan Trivedi
Additional Director
over 10 years ago
Deepa Ambaprasad Palekar
Deepa Ambaprasad Palekar
Director
over 19 years ago

Registered Trademarks

Holiday Now Pay Later Voyages Entertainment

[Class : 42] Internet Included In Class 42.

Holiday Now Pay Later Voyages Entertainment

[Class : 39] Tour & Travel Included In Class 39.

Holiday Now Pay Later Voyages Entertainment

[Class : 38] Television / Broad Casting Included In Class 38.

Documents

Form 23B for period 010413 to 310314-071013.OCT
FormFTE-230915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230915.PDF
Optional Attachment 2-230915.PDF
Affidavit -to be given individually by director-s---230915.PDF
Optional Attachment 1-230915.PDF
Indemnity bond -to be given individually or collectively by director-s--230915.PDF
Copy of Board resolution showing authorisation given for filing this application-230915.PDF
Form DIR-12-280115.OCT
Evidence of cessation-280115.PDF
Form DIR-11-280115.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-030812.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-021111 for the FY ending on-310311.OCT
Form23AC-021111 for the FY ending on-310311.OCT
Form 67 -Addendum--080411 in respect of Form 32-020411.PDF
Optional Attachment 1-080411.PDF
Evidence of cessation-020411.PDF
Form 32-020411-270311.PDF
FormSchV-280211 for the FY ending on-310310.OCT