Company Information
CIN
Status
Date of Incorporation
13 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Arun Popaat
Director
over 2 years ago
over 2 years ago
Nuupur Chandrakant Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Beren Arun Pupat
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Arranging Travel Tours
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12102020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-14-20072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160720
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Optional Attachment-(2)-14072016
Optional Attachment-(1)-14072016
