Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
107,000
Authorised Capital
7,500,000
Directors
Sanjay Charlie Noon
Director
over 14 years ago
over 14 years ago
Past Directors
Devraj P Rathod
Director
over 14 years ago
over 14 years ago
Satish Dharavi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Arrangement Of Tours And Travels
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Acknowledgement received from company-08052017
Evidence of cessation;-08052017
Notice of resignation filed with the company-08052017
Notice of resignation;-08052017
Optional Attachment-(1)-08052017
Proof of dispatch-08052017
Form MGT-14-01032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Optional Attachment-(1)-09022017
Letter of appointment;-09022017
Interest in other entities;-09022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form INC-22-02022017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of board resolution authorizing giving of notice-30012017
Optional Attachment-(1)-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Optional Attachment 1-140316.PDF
Form AOC-4-041215.OCT
Form MGT-7-291115.OCT
