Company Information

CIN
Status
Date of Incorporation
15 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Vinodkumar Gandhi
Paresh Vinodkumar Gandhi
Director
over 1 year ago
Pallavi Nalin Kapadia
Pallavi Nalin Kapadia
Director
over 20 years ago
Nalin Jagmohandas Kapadia
Nalin Jagmohandas Kapadia
Director
almost 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-151015.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form GNL.2-291114.OCT