Company Information
CIN
Status
Date of Incorporation
31 March 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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Shankar
Director
almost 14 years ago
almost 14 years ago
Brian Bernard Hoogewerf
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-27042020-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DPT-3-25062019
Form AOC-4-12112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-30102018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Optional Attachment-(2)-19112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form23AC-160316 for the FY ending on-310312.OCT