Company Information

CIN
Status
Date of Incorporation
29 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Manoj Khanna
Shivam Manoj Khanna
Director/Designated Partner
almost 2 years ago
Mohit Manoj Khanna
Mohit Manoj Khanna
Director/Designated Partner
over 5 years ago
Geeta Vinod Khanna
Geeta Vinod Khanna
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Biharilal Khanna
Manoj Biharilal Khanna
Director
over 11 years ago
Vinod Biharilal Khanna
Vinod Biharilal Khanna
Director
over 11 years ago

Charges

1 Crore
24 July 2019
Icici Bank Limited
1 Crore
24 July 2019
Others
0
24 July 2019
Others
0
24 July 2019
Others
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-30052019_signed
Evidence of cessation;-29052019
Copy of the intimation sent by company-17052019