Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,345,000
Authorised Capital
2,500,000
Directors
Bhavin Kirit Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Rawal
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Harshavardhan Dinesh Shah
Director
over 13 years ago
over 13 years ago
Jitesh Chunilal Chheda
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Ticketing Services & Arranging And Coordinating Travel Arrangements For Individuals And Groups, Namely, Destinations Stay, Honeymoons, Family Vacations, And Destination Weddings. Organization Of Excursions, Sightseeing Tours, Holidays, Tours And Travel, Cruises, Travel Club Services, Business Travel & Arranging Pilgrimages.
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.
Charges
27 October 2015
Hdfc Bank Limited
20 Lak
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-17062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-21072018
Evidence of cessation;-21072018
Form DIR-11-21072018_signed
Notice of resignation filed with the company-21072018
Notice of resignation;-21072018
Proof of dispatch-21072018
Form DIR-12-21072018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of other Entity(s)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
