Company Information

CIN
Status
Date of Incorporation
22 December 2003
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Beena Ravindran Menon
Beena Ravindran Menon
Whole Time Director
almost 12 years ago
Huzan Fraser Motivala
Huzan Fraser Motivala
Whole Time Director
almost 12 years ago

Documents

List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-160116.OCT
Form23AC-150116 for the FY ending on-310314.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form 23B for period 010413 to 310314-010614.OCT
Form DIR-12-280515.OCT
Optional Attachment 1-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Form23AC-040414 for the FY ending on-310313.OCT
FormSchV-040414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010613.OCT
Form23AC-131212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240911.OCT