Company Information
CIN
Status
Date of Incorporation
18 February 1977
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiraz Yusuf Nagani
Director/Designated Partner
over 1 year ago
over 1 year ago
Maimonabai Yusuf Mohd Nagani
Director/Designated Partner
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 29] Meat And Meat Products
Charges
07 December 2011
Icici Bank Limited
46 Lak
07 December 2011
Icici Bank Limited
0
07 December 2011
Icici Bank Limited
0
07 December 2011
Icici Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-08012021_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form CHG-4-24022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170224
Letter of the charge holder stating that the amount has been satisfied-23022017
Supplementary or Test audit report under section 143-02112016
Form MGT-7-02112016_signed