Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Shrirang Prabhudesai
Vivek Shrirang Prabhudesai
Director
over 14 years ago

Past Directors

Levin Jesus Dos Milagres Das Merces Da Costa
Levin Jesus Dos Milagres Das Merces Da Costa
Additional Director
over 14 years ago
Meeta Ramniranjan Jhunjhunwala
Meeta Ramniranjan Jhunjhunwala
Additional Director
over 14 years ago
Lanfredo Dacosta
Lanfredo Dacosta
Director
over 14 years ago

Registered Trademarks

Ultimate Destinations & Events Ultimate Destinations Events India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Documents

Form ADT-1-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019-signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_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
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form MGT-7-27062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
Form AOC-4-25062016_signed
List of share holders, debenture holders;-24062016