Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000
Directors
Laveeniya Sunitha Saldanha
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjeet Singh Vidyarthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrani Amarjeet Vidyarthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rohan Amarjeet Vidyarthi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions In Respect To Cruise Line Jobs, Training, Hospitality, Services, Ship Management, Consultancy And Various Fields Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software For A Mobile Phone Application To Track And Monitor The Details Of The Candidate, Offer Career Opportunities On Land And Cruise Lines: Authentication Software That May Be Downloaded From A Global Computer Network And/Or Recorded On Computer Media. Downloadable Computer Application Software For Mobile Phones And Wireless Handheld Computers For Co...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19092020-signed
Form MGT-7-20112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
