Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Enakshi Sujan Parikh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sujan Azad Parikh
Managing Director
over 17 years ago
over 17 years ago
Rajamani Krishnanachary Chary
Whole Time Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement .
[Class : 39] Transport; Packaging And Storage Of Goods; Trvel Arrangement.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions .
Documents
Form DPT-3-03112020-signed
Form MSME FORM I-29042020_signed
Form DPT-3-13012020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-27052019_signed
Copy of MGT-8-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Copy of MGT-8-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
