Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Past Directors
Tapasya Amit Dharap
Director
over 12 years ago
over 12 years ago
Ranjana Milind Babar
Director
over 12 years ago
over 12 years ago
Milind Hanmantrao Babar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours, Transport And Travel Arrangement Including Air Ticketing, International Visa And Passport Services
Charges
04 January 2017
Kotak Mahindra Bank Limited
1 Crore
08 August 2014
Kotak Mahindra Bank Limited
1 Crore
28 August 2021
Kotak Mahindra Bank Limited
17 Lak
22 September 2022
Ugro Capital Limited
97 Lak
22 September 2022
Others
0
04 January 2017
Others
0
28 August 2021
Others
0
08 August 2014
Kotak Mahindra Bank Limited
0
22 September 2022
Others
0
04 January 2017
Others
0
28 August 2021
Others
0
08 August 2014
Kotak Mahindra Bank Limited
0
22 September 2022
Others
0
04 January 2017
Others
0
28 August 2021
Others
0
08 August 2014
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-14-28112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered memorandum of association-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-7-16112019_signed
Form MGT-14-14112019-signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Altered memorandum of association-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form PAS-3-18072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Copy of Board or Shareholders? resolution-18072019
