Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,642,050
Authorised Capital
60,000,000
Directors
Ranjit Rabindranath Barthakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Richard Andrew William Leitch
Director/Designated Partner
about 6 years ago
about 6 years ago
Radhika Barthakur
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Transport, Packaging And Storage Of Goods .
[Class : 16] Printed Matter; Mailers, Stationary, Letter Heads And Visiting Cards, Instructional And Teaching Material, Marketing Brochures, Leaflets And Catalogues.
[Class : 42] Temporary Accommodation, Services Rendered In Procuring Lodgings, Rooms And Meals, Boarding Houses, Tourist Houses, Rest Homes, Providing Of Food And Drink, Medical Hygienic And Beauty Care Included Class 42.
Documents
Form DPT-3-31122020_signed
Form DPT-3-27082020-signed
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-30102019_signed
Form SH-7-14102019-signed
Form MGT-14-11102019-signed
Altered memorandum of association-09102019
Altered memorandum of assciation;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of the resolution for alteration of capital;-09102019
Optional Attachment-(1)-09102019
Altered articles of association;-09102019
Altered articles of association-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-02072019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
