Company Information
CIN
Status
Date of Incorporation
08 January 1997
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maniti Jayesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Arvind Shah
Director
about 28 years ago
about 28 years ago
Suchita Jayesh Shah
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
21 July 2023
Hdfc Bank Limited
0
19 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
19 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
19 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
19 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
29 April 2022
Axis Bank Limited
0
Documents
Form DPT-3-03102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-5-02052019-signed
Copy of board resolution-29032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed