Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suraj Vijay Talreja
Director
over 13 years ago
over 13 years ago
Krish Govind Chainani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Travel Arrangements, Travel Consultancy, Travel Organisation, Travel Reservation, Providing Travel Information; Travel Reservation And Booking, Coordinating Travel Arrangements For Individuals And For Groups And Escorting Of Travellers Being Services Included In Class 39.
Documents
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-14-161114.OCT
Form MGT-14-141114.OCT
-141114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111114.PDF
Form 23B for period 010413 to 310314-241013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 200712 to 310313-250812.OCT
Acknowledgement of Stamp Duty MoA payment-200712.PDF
Acknowledgement of Stamp Duty AoA payment-200712.PDF
Certificate of Incorporation-200712.PDF
Certificate of Incorporation-200712.PDF
MoA - Memorandum of Association-190712.PDF
AoA - Articles of Association-190712.PDF
Form 1-190712.PDF
Form 32-140712-140712.PDF
