Company Information

CIN
Status
Date of Incorporation
12 May 1998
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
25 August 2023
Paid Up Capital
218,623
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Koushik Banerjee
Koushik Banerjee
Director/Designated Partner
over 1 year ago
Saurabh Tuteja
Saurabh Tuteja
Director/Designated Partner
over 1 year ago
Princy Dolly Kottangada
Princy Dolly Kottangada
Individual Promoter
about 3 years ago
Pankaj Nagpal
Pankaj Nagpal
Additional Director
about 8 years ago
Jagat Anil Mehta
Jagat Anil Mehta
Director/Designated Partner
over 16 years ago

Past Directors

. Joyson
. Joyson
Additional Director
over 1 year ago
Jeevan Jagannath Hendre
Jeevan Jagannath Hendre
Director
about 2 years ago
Santosh Sadashiv Khawale
Santosh Sadashiv Khawale
Additional Director
over 6 years ago
Sangeeta Manocha
Sangeeta Manocha
Additional Director
over 6 years ago
Gurjit Singh Ahuja
Gurjit Singh Ahuja
Additional Director
almost 8 years ago
Patrick George
Patrick George
Director
over 10 years ago
Shripad Deshpande
Shripad Deshpande
Director
over 11 years ago
Dipti Chandan Thakoor
Dipti Chandan Thakoor
Director
over 11 years ago
Dharmesh Umesh Advani
Dharmesh Umesh Advani
Additional Director
over 11 years ago
Manumalayil Pailey Joy
Manumalayil Pailey Joy
Director
about 12 years ago
Dhaval Mukul Jangla
Dhaval Mukul Jangla
Director
over 13 years ago
Abhijit Arun Khadilkar
Abhijit Arun Khadilkar
Director
over 16 years ago
Carl Vincent Dantas
Carl Vincent Dantas
Director
over 26 years ago

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Form MGT-14-18102019_signed
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-28-21122018-signed
Form MGT-14-17122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Optional Attachment-(1)-17122018
Notice of resignation;-14122018