Company Information

CIN
Status
Date of Incorporation
11 October 1999
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
64,249,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Prataprai Sheth
Piyush Prataprai Sheth
Director/Designated Partner
almost 2 years ago
Deepam Piyush Sheth
Deepam Piyush Sheth
Director/Designated Partner
almost 2 years ago
Sabir Yasin Nirban
Sabir Yasin Nirban
Director
about 18 years ago

Past Directors

Jignyanshu Bhupatray Gandhi
Jignyanshu Bhupatray Gandhi
Additional Director
about 5 years ago
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Company Secretary
over 5 years ago
Urvi Deepam Sheth
Urvi Deepam Sheth
Director
over 5 years ago
Pramod Narayandas Raval
Pramod Narayandas Raval
Director
over 11 years ago
Shabbir Abdeali Mun
Shabbir Abdeali Mun
Director
about 18 years ago
Siraj Abdeali Mun
Siraj Abdeali Mun
Director
about 18 years ago
Malkesh Sheth
Malkesh Sheth
Director
about 18 years ago
Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Director
about 18 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
over 25 years ago

Documents

Form INC-22-19022020_signed
Form DIR-12-19022020_signed
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-28-21112019-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07112019
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Declaration by first director-07112019