Company Information

CIN
Status
Date of Incorporation
28 February 1985
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
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvarna Raju Shelar
Suvarna Raju Shelar
Director/Designated Partner
over 1 year ago
Raju Piraji Shelar
Raju Piraji Shelar
Director/Designated Partner
over 1 year ago
Sandra Sarosh Irani
Sandra Sarosh Irani
Director/Designated Partner
over 1 year ago

Past Directors

Sarosh Shapoor Irani
Sarosh Shapoor Irani
Managing Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT