Company Information
CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Neil Eugene Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijraj Sawant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Christopher Druston Baptista
Director/Designated Partner
over 27 years ago
over 27 years ago
Vivian Michael Peres
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Oscar Kenneth Dsouza
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 39] Tour Operator Company Specializes In Inbound Tourism Arranging Tours In India And Neighboring Countries For Foreign Tourists.
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.
Charges
24 June 2000
Syndicate Bank
47 Lak
30 October 1999
Syndicate Bank
10 Lak
09 October 1998
Syndicate Bank
3 Lak
30 September 2016
Axis Bank Limited
2 Crore
30 September 2016
Axis Bank Limited
0
24 June 2000
Syndicate Bank
0
30 October 1999
Syndicate Bank
0
09 October 1998
Syndicate Bank
0
30 September 2016
Axis Bank Limited
0
24 June 2000
Syndicate Bank
0
30 October 1999
Syndicate Bank
0
09 October 1998
Syndicate Bank
0
30 September 2016
Axis Bank Limited
0
24 June 2000
Syndicate Bank
0
30 October 1999
Syndicate Bank
0
09 October 1998
Syndicate Bank
0
30 September 2016
Axis Bank Limited
0
24 June 2000
Syndicate Bank
0
30 October 1999
Syndicate Bank
0
09 October 1998
Syndicate Bank
0
30 September 2016
Axis Bank Limited
0
24 June 2000
Syndicate Bank
0
30 October 1999
Syndicate Bank
0
09 October 1998
Syndicate Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form ADT-1-20022020_signed
Optional Attachment-(1)-20022020
Directors report as per section 134(3)-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form DPT-3-29062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
Form CHG-4-05122017_signed
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
