Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Kamal Panjwani
Director
almost 3 years ago
almost 3 years ago
Anand Keshao Mandlekar
Director
over 19 years ago
over 19 years ago
Rekha Panjwani
Director
over 19 years ago
over 19 years ago
Anjali Anand Mandlekar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Travel Agent, Tour And Holidays Organizer, Booking Hotel And Resort Accommodations, Booking Air, Railway And Marine Tickets And Offering Holiday Packages Both National And International, Arranging Of Travel Visas, Passport And Travel Documents For Persons Traveling Abroad, Packaging And Wrapping Of G...
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.
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-03102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
