Company Information

CIN
Status
Date of Incorporation
22 January 1979
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Narendra Madan
Mohit Narendra Madan
Director
almost 2 years ago
Narendra Kumar Madan
Narendra Kumar Madan
Director
over 33 years ago

Charges

0
04 December 2006
Indian Overseas Bank
20 Lak
30 June 2005
Indian Overes Bank
25 Lak
30 June 2005
Indian Overes Bank
0
04 December 2006
Indian Overseas Bank
0
30 June 2005
Indian Overes Bank
0
04 December 2006
Indian Overseas Bank
0

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-30062019
Form ADT-1-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Form ADT-1-12042018_signed
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018