Company Information

CIN
Status
Date of Incorporation
17 July 1962
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
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Umesh Advani
Dharmesh Umesh Advani
Director
almost 2 years ago
Naresh Parsram Advani
Naresh Parsram Advani
Director
over 17 years ago

Past Directors

Carl Vincent Dantas
Carl Vincent Dantas
Managing Director
almost 40 years ago

Documents

Form MGT-7A-05012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Directors report as per section 134(3)-20112023
Form MGT-7A-20112023
Form AOC-4-20112023_signed
Form MGT-7A-02102023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form MGT-7A-04022022_signed
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Form AOC-4-03022022_signed
Directors report as per section 134(3)-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Form AOC-4-08032021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-15022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019