Company Information
CIN
Status
Date of Incorporation
03 October 1981
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitij Ajeet Arenja
Director
almost 2 years ago
almost 2 years ago
Anuj Ajeet Arenja
Director
over 2 years ago
over 2 years ago
Ajeet Lekhraj Arenja
Director
over 20 years ago
over 20 years ago
Past Directors
Ashutosh Bipin Arora
Director
over 16 years ago
over 16 years ago
Pia Khanna
Director
over 16 years ago
over 16 years ago
Poonam Khanna
Director
over 16 years ago
over 16 years ago
Charges
29 September 2004
Kotak Mahindra Bank Ltd.
85 Lak
29 September 2004
Kotak Mahindra Bank Ltd.
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
Documents
Form DPT-3-10092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Notice of resignation;-16102019
Form DPT-3-29062019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Form INC-28-30072018-signed