Company Information

CIN
Status
Date of Incorporation
23 July 2011
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Gopal Shinde
Vaibhav Gopal Shinde
Director/Designated Partner
over 7 years ago
Namitha Nandkumar Kotian
Namitha Nandkumar Kotian
Director/Designated Partner
over 13 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-22082019_signed
Form MGT-14-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Optional Attachment-(2)-22082019
Copy of board resolution authorizing giving of notice-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-22082019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form DIR-12-25102017_signed
Proof of dispatch-08032017
Notice of resignation filed with the company-08032017
Form DIR-11-08032017_signed
Acknowledgement received from company-08032017