Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Anuradha Sunil Ugalmugale
Anuradha Sunil Ugalmugale
Director
over 2 years ago
Tanvee Tushar Lashkare
Tanvee Tushar Lashkare
Director/Designated Partner
over 2 years ago

Past Directors

Sumant Shivajirao Jadhav
Sumant Shivajirao Jadhav
Director
about 14 years ago
Balasaheb Mahadeo Bodkhe
Balasaheb Mahadeo Bodkhe
Director
about 14 years ago
Sunil Baburao Ugalmugale
Sunil Baburao Ugalmugale
Director
about 14 years ago

Registered Trademarks

Vayudoot (Label) Vayudoot Holidays

[Class : 39] Tours (Arranging Of ) Included In Class 39.

Documents

Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DPT-3-22062020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form DPT-3-22062019-signed
Form DIR-12-23052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018