Company Information
CIN
Status
Date of Incorporation
14 October 2003
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Ramesh Sanghvi
Director
over 18 years ago
over 18 years ago
Delna Sanjay Sanghvi
Director
over 19 years ago
over 19 years ago
Past Directors
Abhay Narendra Lodha
Director
over 19 years ago
over 19 years ago
Charges
08 May 2006
Union Bank Of India Limited
7 Lak
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
Documents
Form DPT-3-22092020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-20102018_signed
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-27112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(2)-25112016
Form AOC-4-311015.OCT
Form MGT-7-241015.OCT
Form ADT-1-171015.OCT