Company Information

CIN
Status
Date of Incorporation
17 June 1982
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
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
almost 29 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 42 years ago

Past Directors

Meher Phiroz Dubash
Meher Phiroz Dubash
Director
over 5 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
about 42 years ago

Charges

35 Lak
02 April 1991
Bank Of India
35 Lak
02 April 1991
Bank Of India
0
02 April 1991
Bank Of India
0
02 April 1991
Bank Of India
0

Documents

Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Evidence of cessation;-06122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-27062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed