Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Muhamed Afnas Aboobacker Panatharayil
Director
about 17 years ago
about 17 years ago
Mohammad Ansar Aboobackar Panatharayil
Director/Designated Partner
about 17 years ago
about 17 years ago
Aboobacker Ahamed Haji Panantharayil
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nikesh Kishan Tewari
Director
over 22 years ago
over 22 years ago
Farzana Nikesh Tewari
Director
over 22 years ago
over 22 years ago
Mohammed Ahamed Haji Panantharayil
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Holidays Camp Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 39] Tour & Travel Arrangements Included In Class 39.
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 ADT-1-05082020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-06012019_signed
Form AOC-4-01012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Optional Attachment-(1)-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
