Company Information

CIN
Status
Date of Incorporation
15 July 2005
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
1,982,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kishanlal Soi
Sunil Kishanlal Soi
Director
almost 2 years ago
Garima Sunil Soi
Garima Sunil Soi
Director/Designated Partner
about 3 years ago

Past Directors

Kunal Sunil Soi
Kunal Sunil Soi
Additional Director
almost 4 years ago
Deepa Sunil Soi
Deepa Sunil Soi
Additional Director
about 6 years ago
Bhushan Krishanlal Soi
Bhushan Krishanlal Soi
Director
over 19 years ago

Charges

3 Crore
11 November 2019
Standard Chartered Bank
3 Crore
11 November 2019
Standard Chartered Bank
0
11 November 2019
Standard Chartered Bank
0
11 November 2019
Standard Chartered Bank
0

Documents

Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Acknowledgement received from company-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-11-23102018_signed
Form DIR-12-23102018_signed
Notice of resignation filed with the company-23102018
Optional Attachment-(1)-23102018
Interest in other entities;-23102018
Notice of resignation;-23102018
Optional Attachment-(2)-23102018
Proof of dispatch-23102018