Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Krishna Pujari
Director/Designated Partner
over 3 years ago
over 3 years ago
Christopher Mark Way
Director
over 18 years ago
over 18 years ago
Past Directors
Kiran Raichandbhai Nandha
Additional Director
over 6 years ago
over 6 years ago
Krishna Subba Pujari
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Services Relating To Storage Of Goods In A Warehouse; Services For
Travellers Rendered By Travel Agents Through Promotion, Reservation And Co Ordination, Organization Of Travel And Tourism By Air, Rail, Sea And Road; Car Hire And Transportation Services; Services Relating To Tourism Business; Transport, Delivery; Office Automation Equipments And Travel Arrangem...
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] Services Relating To Storage Of Goods In A Warehouse; Services For Travelers Rendered By Travel Agents Though Promotion, Reservation And Co Ordination, Organization Of Travel And Tourism By Air, Rail, Sea And Road; Car Hire And Transpiration Services; Services Relating To Tourism Business; Transport, Delivery; Office Automation Equipments And Travel Arrangement;...
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.
Documents
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
