Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,800
Authorised Capital
700,000
Directors
Devkumar Haresh Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Vipinchandra Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Wadhwa
Director/Designated Partner
over 14 years ago
over 14 years ago
Pallavi Gajjar Ashokkumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] General Aviation Services Providing Luxury Travel Arrangement To High Net Worth Individuals
[Class : 39] Luxury And Private Travel Arrangement Services To Corporates And Elite Members Of The Society
[Class : 39] Luxury Travel Arrangement To High Net Worth Individuals And Corporates
Documents
Form DPT-3-03082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC-4-06012020_signed
Form AOC - 4 CFS-06012020
Form MGT-7-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC - 4 CFS-01112018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
