Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Shunil Thakurdas
Director
almost 3 years ago
almost 3 years ago
Aparna Thakurdas
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours & Cruises
[Class : 39] Arranging Of Tours & Cruises
Documents
Form DPT-3-09072020-signed
Optional Attachment-(1)-26062020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form DPT-3-22102019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form INC-22-25012018_signed
Copy of board resolution authorizing giving of notice-25012018
Optional Attachment-(1)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
