Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Shivnarayan Thathera
Ajay Shivnarayan Thathera
Additional Director
about 4 years ago
Shivnarayan Brindavan Thathera
Shivnarayan Brindavan Thathera
Additional Director
about 4 years ago

Documents

Form DPT-3-09122020-signed
Acknowledgement received from company-30102020
Form DIR-11-30102020_signed
Form DIR-12-30102020_signed
Notice of resignation filed with the company-30102020
Notice of resignation;-30102020
Proof of dispatch-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Declaration by first director-30102020
Form DIR-12-26102020_signed
Declaration by first director-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Interest in other entities;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018