Company Information

CIN
Status
Date of Incorporation
19 June 1987
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Atul Mehta
Dipti Atul Mehta
Director/Designated Partner
about 1 year ago
Nalini Rajagopalan
Nalini Rajagopalan
Managing Director
over 1 year ago
Anand Rajagopalan
Anand Rajagopalan
Director
almost 19 years ago

Past Directors

Anup Lakshmichand Anand
Anup Lakshmichand Anand
Director
over 26 years ago
Pradeepkumar Lakshmichand Anand
Pradeepkumar Lakshmichand Anand
Director
over 26 years ago
Veluswami Murgesan Mudaliyar
Veluswami Murgesan Mudaliyar
Director
about 34 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-21092018_signed
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(2)-30082018
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
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
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-191215.OCT
Form AOC-4-221115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form ADT-1-030215.OCT
Form23AC-170115 for the FY ending on-310314.OCT