Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kritu Kiran Bhandari
Kritu Kiran Bhandari
Director/Designated Partner
over 2 years ago
Tarique Hussain
Tarique Hussain
Director
over 2 years ago

Past Directors

Kiran Ramesh Bhandari
Kiran Ramesh Bhandari
Director
about 12 years ago

Registered Trademarks

Cruiseclub (With Device) Cruiseclub Vacations

[Class : 39] Organization And Booking Of Cruises.

Charges

0
06 July 2018
Kotak Mahindra Bank Limited
55 Lak
06 July 2018
Others
0
06 July 2018
Others
0
06 July 2018
Others
0

Documents

Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Approval letter of extension of financial year or AGM-10102020
Approval letter for extension of AGM;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06082019-signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018