Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,449,480
Authorised Capital
50,000,000
Directors
Jagdishchandra Damodar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Chunilal Gadoya
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sachin Satish Gadoya
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement In Respect Of The Operation Of An Online Travel Portal To Facilitate Flight Booking, Hotel Booking And Holiday Packages In India And Overseas
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-30102020_signed
Form MGT-14-30102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form PAS-3-03072020_signed
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Form PAS-3-19072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Copy of Board or Shareholders? resolution-19072019
Form MGT-14-08072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Form ADT-1-19052019_signed
