Company Information
CIN
Status
Date of Incorporation
13 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neelu Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Urrshila Kerkar
Director
over 18 years ago
over 18 years ago
Arup Sen
Director/Designated Partner
over 18 years ago
over 18 years ago
Asha Yogesh Rathi
Director
over 21 years ago
over 21 years ago
Past Directors
Karthik Venkataraman
Director
over 12 years ago
over 12 years ago
Pesi Shavak Patel
Director
about 18 years ago
about 18 years ago
Yogesh Kumar Rathi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Domistic/International Air Tickets, Visa And Travel Arrangement
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 DIR-11-17112019_signed
Notice of resignation filed with the company-28102019
Proof of dispatch-28102019
Form DIR-11-28102019_signed
Optional Attachment-(1)-28102019
Proof of dispatch-24102019
Optional Attachment-(1)-24102019
Notice of resignation filed with the company-24102019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form ADT-1-14122016_signed
Copy of the intimation sent by company-14122016
