Company Information

CIN
Status
Date of Incorporation
29 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rochelle Joe
Rochelle Joe
Director
almost 2 years ago
Joe Rajan
Joe Rajan
Director
over 8 years ago

Past Directors

Babita Naresh Jain
Babita Naresh Jain
Additional Director
over 7 years ago
Charmi Dinkar Vadhyar
Charmi Dinkar Vadhyar
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Form ADT-1-28102019_signed
-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form MGT-7-12022018_signed
List of share holders, debenture holders;-05022018
Form SH-7-11122017-signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-09122017
Copy of the resolution for alteration of capital;-09122017
Altered memorandum of assciation;-09122017
Form MGT-14-08122017-signed
Optional Attachment-(1)-04122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Altered articles of association-04122017
Altered memorandum of association-04122017
List of share holders, debenture holders;-28112017