Company Information

CIN
Status
Date of Incorporation
28 March 2005
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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashruf Shafi Ansari
Ashruf Shafi Ansari
Director/Designated Partner
almost 20 years ago
Md Shafi Ahmed Ansari
Md Shafi Ahmed Ansari
Director/Designated Partner
almost 20 years ago

Past Directors

Mansoor Alam Sagiruddin Ansari
Mansoor Alam Sagiruddin Ansari
Director
about 19 years ago
Naila Mansoor Ansari
Naila Mansoor Ansari
Director
almost 20 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of resolution passed by the company-25102016