Company Information

CIN
Status
Date of Incorporation
23 September 1981
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
25 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Sundeep Kapadia
Meena Sundeep Kapadia
Director
almost 2 years ago
Sundeep Vallabhdas Kapadia
Sundeep Vallabhdas Kapadia
Director
about 33 years ago

Past Directors

Sukeshini Sanjeeva Shetty
Sukeshini Sanjeeva Shetty
Director
over 21 years ago

Charges

0
24 February 1993
Corporation Bank
45 Lak
24 February 1993
Corporation Bank
0
24 February 1993
Corporation Bank
0

Documents

Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-05112020-signed
Form DPT-3-15092020-signed
Form MSME FORM I-09092020_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-3-02112018-signed
Resignation letter-24102018
Optional Attachment-(1)-24102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017