Company Information
CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Bradleyleonard Fernandes
Director/Designated Partner
over 6 years ago
over 6 years ago
Jonathan Jovito Fernandes
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Iris Jovito Fernandes
Director
over 8 years ago
over 8 years ago
Judith James
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Tour Packages, Incentive Tours, Conference, Visa Assistance, Flight Tickets & Eu Rail Bookings (All Kind Of Rail (Train), Cruse And Air Booking Services).[Class : 43] Hotel Reservations And Providing Place For Conducting Conference, Arranging Of Hotel Accommodation, Professional Consultancy Relating To Hotels, Provision Of Information Relating To Hotels, Travel ...
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.
[Class : 39] Tours And Travel Arrangement, Ticket Booking Services Related To Travels (Railway, Airlines, Bus), Bus And Car Rental Services, Itinerary Travel Advice Services, Services Related To Logistics.
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
23 April 2010
Standard Chartered Bank
6 Crore
10 November 2010
Yes Bank Limited
5 Crore
18 April 2009
Yes Bank Limited
1 Crore
31 January 2012
Future Capital Holdings Limited
8 Crore
18 April 2009
Yes Bank Limited
0
31 January 2012
Future Capital Holdings Limited
0
10 November 2010
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
18 April 2009
Yes Bank Limited
0
31 January 2012
Future Capital Holdings Limited
0
10 November 2010
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
18 April 2009
Yes Bank Limited
0
31 January 2012
Future Capital Holdings Limited
0
10 November 2010
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
Documents
Form MGT-7-05032021_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Notice of resignation;-21042017
Letter of appointment;-21042017
Optional Attachment-(1)-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of resolution passed by the company-01122016
Directors report as per section 134(3)-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
