Company Information
CIN
Status
Date of Incorporation
06 July 1979
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitika Ajeet Arenja
Director
over 11 years ago
over 11 years ago
Ajeet Lekhraj Arenja
Director
over 45 years ago
over 45 years ago
Past Directors
Kaviraj Sidharth Bhandari
Director
over 13 years ago
over 13 years ago
Ashutosh Bipin Arora
Manager
about 25 years ago
about 25 years ago
Sidharth Romesh Bhandari
Director
over 40 years ago
over 40 years ago
Charges
22 December 2020
Axis Bank Limited
5 Crore
22 December 2020
Axis Bank Limited
0
22 December 2020
Axis Bank Limited
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01082018_signed
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Form AOC-4-05042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018
List of share holders, debenture holders;-27032018