Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prabhat Surajmal Dhadiwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shravan Dhadiwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Inbound Tour Packages, Outbound Tour Packages, Air Ticketing Railway Ticketing, Tourist Transport Bookings, Hotel Bookings, Guide Bookings, Car Rental, Transport Packages, Cruise Line Bookings, Visa Services, Packageing And Storing Of Goods.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form MGT-7-26112016_signed
