Company Information
CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,751,110
Authorised Capital
2,000,000
Directors
Roopak Singh Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Bhailal Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Asheesh Vishnu Malaney
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Travel Arrangement Activities
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.
[Class : 39] Travel Arrangement Activities
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.
[Class : 41] Entertainment And Sporting Activities
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.
View +1 more Brands for The Experiential Travel Company Private Limited.
Documents
Form STK-2-01062018-signed
-15092017
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form AOC-4-291115.OCT
Form INC-22-060815.OCT
Optional Attachment 1-060815.PDF
FormSchV-270715 for the FY ending on-310314.OCT
Form DIR-12-300715.OCT
Evidence of cessation-290715.PDF
Optional Attachment 1-290715.PDF
Form DIR-11-290715.OCT
Optional Attachment 1-280715.PDF
Form MGT-14-020615.OCT
Copy of resolution-300515.PDF
Form MGT-14-280515.OCT
Form 23B for period 210913 to 310314-171013.OCT
Form ADT-1-290515.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Copy of resolution-260515.PDF
Form PAS-3-280415.OCT
Form MGT-14-270415.OCT
List of allottees-210415.PDF
