Company Information
CIN
Status
Date of Incorporation
17 December 1990
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
48,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwanathan Kuppuswamy
Director/Designated Partner
about 1 year ago
about 1 year ago
Narayan Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Salila Dhanpatrai Saini
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayan Hariharan
Director
over 9 years ago
over 9 years ago
Past Directors
Surinder Bansal
Additional Director
about 4 years ago
about 4 years ago
Tanaz Billimoria Cawas
Additional Director
over 5 years ago
over 5 years ago
Dilnaz Dinsha Shroff
Additional Director
almost 7 years ago
almost 7 years ago
Ragini Chopra
Director
over 7 years ago
over 7 years ago
Gaurang Ananda Shetty
Director
over 12 years ago
over 12 years ago
Shivkumar Mahalingam
Additional Director
almost 13 years ago
almost 13 years ago
Anil Kumar Narula
Additional Director
almost 17 years ago
almost 17 years ago
Saroj Kumar Datta
Director
about 33 years ago
about 33 years ago
Naresh Jagdishrai Goyal
Director
about 34 years ago
about 34 years ago
Surinder Goyal
Director
about 34 years ago
about 34 years ago
Charges
30 April 2013
Oriental Bank Of Commerce
11 Crore
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-13022021_signed
Declaration under section 90-29122020
Form DIR-12-23122020_signed
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Declaration by first director-22122020
Optional Attachment-(1)-22122020
Form DPT-3-20102020-signed
Form AOC-4-19082020_signed
Form MGT-7-18082020_signed
Approval letter for extension of AGM;-17082020
Approval letter of extension of financial year or AGM-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
List of share holders, debenture holders;-17082020
Form DIR-12-28022020_signed
Optional Attachment-(1)-27022020
Form DIR-12-15012020_signed
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-07102019_signed
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019