Company Information
CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balasaheb Nivrutti Memane
Director/Designated Partner
over 10 years ago
over 10 years ago
Manisha Balasaheb Memane
Director
over 17 years ago
over 17 years ago
Past Directors
Avinash Sudam Memane
Additional Director
almost 11 years ago
almost 11 years ago
Shivaji Vithalrao Meher
Director
over 17 years ago
over 17 years ago
Charges
25 September 2012
Bank Of India
48 Lak
03 February 2009
Bank Of India
1 Crore
25 September 2012
Bank Of India
0
03 February 2009
Bank Of India
0
25 September 2012
Bank Of India
0
03 February 2009
Bank Of India
0
25 September 2012
Bank Of India
0
03 February 2009
Bank Of India
0
Documents
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-180116.PDF
Instrument of creation or modification of charge-180116.PDF
Certificate of Registration for Modification of Mortgage-180116.PDF
Certificate of Registration for Modification of Mortgage-180116.PDF
Form MGT-7-010116.OCT
-111214.OCT
Form66-041214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Evidence of cessation-250714.PDF
Optional Attachment 2-250714.PDF
Copy of resolution-250714.PDF
Letter of Appointment-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Form DIR-12-140514.OCT
Evidence of cessation-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Optional Attachment 3-130514.PDF
Letter of Appointment-130514.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-050813.PDF