Company Information

CIN
Status
Date of Incorporation
03 August 2004
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archan Oza
Archan Oza
Director
over 20 years ago
Jitendra Nemchand Shah
Jitendra Nemchand Shah
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Form 20B-15042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Form AOC-4-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form23AC-201010 for the FY ending on-310308.OCT
Form23AC-201010 for the FY ending on-310309.OCT
FormSchV-201010 for the FY ending on-310308.OCT
FormSchV-201010 for the FY ending on-310309.OCT
FormSchV-191010 for the FY ending on-310305.OCT
FormSchV-191010 for the FY ending on-310306.OCT
FormSchV-191010 for the FY ending on-310307.OCT