Company Information

CIN
Status
Date of Incorporation
20 May 1994
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
847,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Hota
Santosh Kumar Hota
Director
almost 6 years ago
Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
almost 29 years ago

Past Directors

Shakuntala Batraglal Maheshwari
Shakuntala Batraglal Maheshwari
Additional Director
about 11 years ago
Rajendraprasad Omprakash Sharma
Rajendraprasad Omprakash Sharma
Director
almost 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Notice of resignation filed with the company-02052019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017