Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anup Manilal Shah
Director
almost 3 years ago
almost 3 years ago
Zahid Syed Hussain
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohan Narayanan Kutty
Director
over 18 years ago
over 18 years ago
Past Directors
Pallavi Pramod Dwarpalak
Director
over 20 years ago
over 20 years ago
Pramod Raghavendra Dwarpalak
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Taxi Transport; Transport Information; Transport Reservations; Transport Services; Passenger Transport; Luggage Transportation; Road Transportation; Transportation Consultancy; Transportation Logistics; Transport Of Freight; Arranging Of Excursions, Day Trips And Sightseeing Travel Tours; Conducting Of Travel Tours; Arranging Of Travel Tours; Booking Of Seats Fo...
[Class : 39] Taxi Transport; Transport Information; Transport Reservations; Transport Services; Passenger Transport; Luggage Transportation; Road Transportation; Transportation Consultancy; Transportation Logistics; Transport Of Freight; Arranging Of Excursions, Day Trips And Sightseeing Travel Tours; Conducting Of Travel Tours; Arranging Of Travel Tours; Booking Of Seats Fo...
Documents
Form STK-2-26112019-signed
Form MGT-14-30112018_signed
-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Form MGT-7-18082018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form MGT-14-241015.OCT
