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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shariq Ashraf
Shariq Ashraf
Director/Designated Partner
almost 2 years ago
Jamshaid Ashraf Naziruddin
Jamshaid Ashraf Naziruddin
Director/Designated Partner
over 19 years ago

Past Directors

Syed Hafizur Rahman
Syed Hafizur Rahman
Director
over 17 years ago
Tahera Ashraf Jamshed
Tahera Ashraf Jamshed
Director
over 17 years ago

Documents

Form STK-2-23082021-signed
Form MGT-14-04022020_signed
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form ADT-1-19032018_signed
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form 20B-19032018_signed
Form AOC-4-19032018_signed