Company Information

CIN
Status
Date of Incorporation
28 March 1985
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
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Manjari Vinod Gandhi
Manjari Vinod Gandhi
Whole Time Director
almost 40 years ago
Tarlika Kirit Gandhi
Tarlika Kirit Gandhi
Whole Time Director
almost 40 years ago

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Form DPT-3-19102020-signed
Form DPT-3-04122019-signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-03102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Form INC-22-22072019_signed
Optional Attachment-(1)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Copy of board resolution authorizing giving of notice-19072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-5-09052019-signed
Copy of board resolution-09042019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed