Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manuja Gautam Shroff
Additional Director
over 2 years ago
over 2 years ago
Abhishek Ashok Gupta
Additional Director
about 3 years ago
about 3 years ago
Ashwini Deo Ratna Arya
Director
over 19 years ago
over 19 years ago
Past Directors
Soma Varma .
Additional Director
over 10 years ago
over 10 years ago
Khozema Mohsin Hyderabadwala
Director
over 19 years ago
over 19 years ago
Zuzer Abbasbhai Palanpurwala
Director
over 19 years ago
over 19 years ago
Yogeesh Rama Shetty
Director
over 19 years ago
over 19 years ago
Subhash Daulatramji Huria
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Form AOC-4 additional attachment-04012020_signed
Directors report as per section 134(3)-31122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors? report as per section 134(3)-31122019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Interest in other entities;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(1)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
