Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,000,000
Authorised Capital
25,000,000

Directors

Kavish Omprakash Agrawal
Kavish Omprakash Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Kaminda Charitha Subasinghe
Kaminda Charitha Subasinghe
Additional Director
over 6 years ago
Jitendra Romesh Gunaratne
Jitendra Romesh Gunaratne
Additional Director
over 6 years ago
Krishan Niraj Jayasekara Balendra
Krishan Niraj Jayasekara Balendra
Additional Director
over 9 years ago
Chellammah Somasundaram
Chellammah Somasundaram
Additional Director
almost 10 years ago
Vasantha Leelananda
Vasantha Leelananda
Director
about 19 years ago
Ajit Damon Gunewardene
Ajit Damon Gunewardene
Director
about 19 years ago

Registered Trademarks

Serene Holidays Pvt. Ltd. Serene Holidays

[Class : 39] Tours & Travels.

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-27082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Form DIR-12-25012019_signed
-25012019
Notice of resignation;-25012019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018