Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pranav Sandeep Agarwal
Pranav Sandeep Agarwal
Director/Designated Partner
about 14 years ago
Sanat Sandeep Agarwal
Sanat Sandeep Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Kailash Kumar Vyas
Kailash Kumar Vyas
Director
about 10 years ago
Sudha Sandeep Agarwal
Sudha Sandeep Agarwal
Director
over 13 years ago

Registered Trademarks

Tao Experiences R S M P Hospitality

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Tao Experiences R S M P Hospitality

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

2 Crore
12 July 2017
Hdfc Bank Limited
2 Crore
12 July 2017
Hdfc Bank Limited
0
12 July 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-09062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Form ADT-1-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form INC-22-20072018_signed
Copies of the utility bills as mentioned above (not older than two months)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy of board resolution authorizing giving of notice-20072018
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020