Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Sohal Ibrahim Patel
Director
over 2 years ago
over 2 years ago
Rehana Sohal Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Mohammedzaki Shabbir Patel
Director
over 13 years ago
over 13 years ago
Mohamed Siraj Birya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] On Line Price Monitoring And Adjusting For Customers Of Travel Related Purchases; Providing Travel Management Services[Class : 36] Issuing Stored Value Cards For Use As Electronic Travel Tickets Agency Services, Namely, Issuing Travelers Checks[Class : 39] Arranging And Coordinating Travel Arrangements For Others; Arranging For (Travel Visas, Passports, Travel D...
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 DPT-3-25122020_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-04112017-signed
Form SH-7-26102017-signed
Copy of the resolution for alteration of capital;-23102017
Altered articles of association;-23102017
Altered memorandum of assciation;-23102017
