Company Information

CIN
Status
Date of Incorporation
09 March 1998
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

Joseph Puthenveedu Mathew
Joseph Puthenveedu Mathew
Director/Designated Partner
over 6 years ago
Thomas Mathew
Thomas Mathew
Director
over 22 years ago
Celine Mathew
Celine Mathew
Director
over 26 years ago
Puthenveedu Joseph Mathew
Puthenveedu Joseph Mathew
Director
over 26 years ago

Charges

50 Lak
14 January 2011
The Federal Bank Limited
50 Lak
14 January 2011
The Federal Bank Limited
0
14 January 2011
The Federal Bank Limited
0
14 January 2011
The Federal Bank Limited
0

Documents

Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed