Company Information

CIN
Status
Date of Incorporation
23 November 1994
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji Annarao Muley
Balaji Annarao Muley
Director/Designated Partner
over 1 year ago
Karan Rajendra Darda
Karan Rajendra Darda
Director/Designated Partner
almost 2 years ago

Past Directors

Premchand Champalal Kothari
Premchand Champalal Kothari
Director
over 23 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-17042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Proof of dispatch-27062016
Form DIR-11-27062016_signed
Notice of resignation filed with the company-27062016
Acknowledgement received from company-27062016
Form AOC-5-101115.PDF
Copy of Board Resolution-101115.PDF