Company Information

CIN
Status
Date of Incorporation
08 May 2000
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
29 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Jonathan Bhavnani
Jay Jonathan Bhavnani
Director/Designated Partner
about 1 year ago
Rajan Manik Bhavnani
Rajan Manik Bhavnani
Director
over 1 year ago
Caroline Rajan Bhavnani
Caroline Rajan Bhavnani
Director/Designated Partner
almost 8 years ago
Pavan Ravi Bhandari
Pavan Ravi Bhandari
Director
over 8 years ago

Past Directors

Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
over 24 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form DIR-12-20022017_signed
Evidence of cessation;-20022017
Notice of resignation;-20022017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017