Company Information
CIN
Status
Date of Incorporation
14 January 1992
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
11,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dushyant Narayandas Mulani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Mulraj Mulani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Ajitsinh Mulani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Ajitsinh Mulani
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form MGT-7-050116.OCT
Form AOC-4-061215.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form23AC-091213 for the FY ending on-310313.OCT
