Company Information

CIN
Status
Date of Incorporation
12 September 2006
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 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Mohan Patel
Mukesh Mohan Patel
Director
over 18 years ago
Niraj Mohan Patel
Niraj Mohan Patel
Director
over 18 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
almost 10 years ago
Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
almost 10 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 18 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-21102020-signed
Form DPT-3-09072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15112016