Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
541,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Vishwanath Makharia
Praveen Vishwanath Makharia
Director/Designated Partner
over 5 years ago
Sarita Sanjay Sharma
Sarita Sanjay Sharma
Director/Designated Partner
almost 19 years ago
Sanjay Bajranglal Sharma
Sanjay Bajranglal Sharma
Director/Designated Partner
almost 19 years ago
Anil Agrawal
Anil Agrawal
Director
about 28 years ago

Past Directors

Shaila Rajendra Ghule
Shaila Rajendra Ghule
Director
over 17 years ago
Annu Anil Agrawal
Annu Anil Agrawal
Director
about 32 years ago

Charges

50 Lak
23 July 2011
Bank Of Maharashtra
50 Lak
23 July 2011
Bank Of Maharashtra
0
23 July 2011
Bank Of Maharashtra
0

Documents

Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Optional Attachment-(1)-02112016
Copy of written consent given by auditor-02112016
Form ADT-3-01112016-signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Resignation letter-26102016