Company Information
CIN
Status
Date of Incorporation
20 June 1990
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
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Milan Desai
Director
over 1 year ago
over 1 year ago
Milan Trambaklal Desai
Director
over 1 year ago
over 1 year ago
Charges
08 February 2010
Dena Bank
25 Lak
08 February 2010
Dena Bank
0
08 February 2010
Dena Bank
0
Documents
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form INC-22-15012019_signed
Copy of board resolution authorizing giving of notice-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form MGT-7-08092017_signed
Form 23AC-08092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
List of share holders, debenture holders;-06092017
Annual return as per schedule V of the Companies Act,1956-06092017