Company Information

CIN
Status
Date of Incorporation
23 March 1983
Listing Status
Listed
State
Pune
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
225,000
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwini Vijay Mali
Ashwini Vijay Mali
Director
over 2 years ago
Vijay Ganpat Naik
Vijay Ganpat Naik
Director
about 4 years ago
Pradip Ganpatrao Kopardekar
Pradip Ganpatrao Kopardekar
Director
over 4 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director
over 21 years ago
Surekha Vithal Pasarnikar
Surekha Vithal Pasarnikar
Director
over 24 years ago

Charges

1 Lak
30 August 1983
State Bank Of India
1 Lak

Documents

Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-09072020_signed
Declaration by first director-08072020
Interest in other entities;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-04062019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed