Company Information

CIN
Status
Date of Incorporation
08 September 2005
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
about 1 year ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
almost 15 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 15 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
about 16 years ago
Paresh Vrajlal Chabhadia
Paresh Vrajlal Chabhadia
Director
over 16 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
about 17 years ago
Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Director
about 17 years ago

Past Directors

Akshita Ravindra Lad
Akshita Ravindra Lad
Director
almost 15 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director
almost 16 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 16 years ago
Satyan Gopaldas Tandon
Satyan Gopaldas Tandon
Director
over 16 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-12102020-signed
Form DPT-3-10102020-signed
Form ADT-1-04102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Form AOC-4-12022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Interest in other entities;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Optional Attachment-(2)-26072018