Company Information
CIN
Status
Date of Incorporation
26 February 2003
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
531,230
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Valji Thakkar
Director/Designated Partner
over 20 years ago
over 20 years ago
Tushar Rameshchandra Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Dinesh Dharamshi Shah
Director
over 20 years ago
over 20 years ago
Pravinchandra Jasraj Shah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Mansukhlal Depar Shah
Director
over 20 years ago
over 20 years ago
Bipin Somchand Shah
Director
over 20 years ago
over 20 years ago
Yogesh Narandas Thakkar
Director
over 20 years ago
over 20 years ago
Hemant Manilal Kamdar
Director
over 20 years ago
over 20 years ago
Umesh Narayandas Manek
Director
over 20 years ago
over 20 years ago
Kapurchand Ramjibhai Shah
Director
almost 22 years ago
almost 22 years ago
Documents
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-01102019
List of share holders, debenture holders;-01102019
Form 21A-01102019_signed
Form MGT-7-01102019_signed
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form ADT-1-04052018_signed
Optional Attachment-(1)-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Form ADT-1-17022017_signed
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
Form AOC-4-17022017_signed