Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,425,000
Authorised Capital
5,000,000

Directors

Ketan Madhusudan Solanki
Ketan Madhusudan Solanki
Director
over 2 years ago
Manisha Abhijit Rane
Manisha Abhijit Rane
Director/Designated Partner
almost 4 years ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 4 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
about 18 years ago
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director
over 30 years ago
Naren Chandrakant Bhatt
Naren Chandrakant Bhatt
Director
over 30 years ago

Past Directors

Mohammad Tarique Khan
Mohammad Tarique Khan
Director
over 4 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
almost 6 years ago
Gomatam Venkatesh Varadarajan
Gomatam Venkatesh Varadarajan
Additional Director
almost 7 years ago
Simon Buhelt Frank
Simon Buhelt Frank
Additional Director
over 7 years ago

Registered Trademarks

Selandia Selandia Crew Managementindia

[Class : 35] Human Resource Development Services (Crew Management).

Documents

Form MGT-14-18072020_signed
Optional Attachment-(1)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Form DPT-3-26062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-05042019_signed
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed