Company Information
CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,150
Authorised Capital
1,500,000
Directors
Richa Haresh Thadhani
Director
about 2 years ago
about 2 years ago
Milankumar Balkrishan Ittal
Managing Director
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 16] Advertising, Promotional And Instructional Material, Pamphlets, Leaflets, Brochures, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions, Labels And Printed Matters, Services In Respect Of Tour Operators And Travel Agents.
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 AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form MGT-7-241215.OCT
Form MGT-14-231014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Form 23B for period 310314 to 310315-061014.OCT
Form 23B for period 010412 to 310313-011012.OCT
