Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Shivshankar Gaur
Arvind Shivshankar Gaur
Director/Designated Partner
over 1 year ago
Vishal Kamal Kumar Kedia
Vishal Kamal Kumar Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kedia
Kamal Kedia
Managing Director
about 30 years ago

Charges

19 Lak
14 May 1997
The North Kanara Gsb Co-op Bank Ltd
19 Lak
19 December 1995
Tourism Finance Corporation Of India Ltd
5 Crore
08 January 2002
Indusind Bank Ltd
37 Lak
24 February 1999
Syndicate Bank
25 Lak
24 February 1999
Syndicate Bank
0
08 January 2002
Indusind Bank Ltd
0
19 December 1995
Tourism Finance Corporation Of India Ltd
0
14 May 1997
The North Kanara Gsb Co-op Bank Ltd
0
24 February 1999
Syndicate Bank
0
08 January 2002
Indusind Bank Ltd
0
19 December 1995
Tourism Finance Corporation Of India Ltd
0
14 May 1997
The North Kanara Gsb Co-op Bank Ltd
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Form ADT-3-17112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Resignation letter-29102019
Form DPT-3-27082019
Auditor?s certificate-27082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_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
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016