Company Information

CIN
Status
Date of Incorporation
31 October 1996
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Chaupal
Ranjeet Chaupal
Additional Director
over 5 years ago
Mohammed Ayub Abdul Rahim Khan
Mohammed Ayub Abdul Rahim Khan
Director
over 5 years ago

Past Directors

Dattatray Ramchandra Naughane
Dattatray Ramchandra Naughane
Director
about 28 years ago
Vijayalaxmi Mohan Navghane
Vijayalaxmi Mohan Navghane
Director
about 28 years ago

Charges

5 Lak
16 March 1997
State Bank Of India
5 Lak
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0

Documents

Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form e-CODS-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form 23B-060111.OCT
Balance Sheet.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF