Company Information

CIN
Status
Date of Incorporation
06 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Karishma Suresh Bathija
Karishma Suresh Bathija
Director
over 31 years ago
Suresh Kanayalal Bathija
Suresh Kanayalal Bathija
Managing Director
over 35 years ago

Charges

0
09 April 2001
Corporation Bank
80 Lak
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0

Documents

List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
-080115.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT