Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
345,000
Authorised Capital
500,000
Directors
Lancy Galbao
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Dilip Kher
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ulka Ashok Sadalkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shirlyn Lancy Galbao
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Services Providing For Organizing And Providing Transport And Travel Arrangements, By Rail, Road, Water, Air Including Leisure Boats, Motor Boats, Yachts, Ferries, Services Connected With The Hiring Of Transport Vehicles; Services Connected With Maritime Tugs, Unloading, The Functioning Of Ports And Docks And The Salvaging Of Wrecked Ships And Their Cargoes;...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-30012020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
