Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Upadhyay
Sudhir Upadhyay
Director
about 12 years ago
Jagdish Chandra Upadhyay
Jagdish Chandra Upadhyay
Director
about 12 years ago

Registered Trademarks

Tour Pirate Seeking Asia Travel Portfolios

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

Documents

Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Form ADT-3-25022020_signed
Resignation letter-25022020
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form INC-22-010216.OCT
Optional Attachment 1-010216.PDF
Form ADT-1-010116.OCT
Form MGT-15-010116.OCT
Form AOC-4-251215.OCT