Company Information

CIN
Status
Date of Incorporation
09 July 1990
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
13,188,800
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
almost 2 years ago
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
over 5 years ago
Apurva Sonthalia
Apurva Sonthalia
Director
over 14 years ago

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Additional Director
over 6 years ago
Vishwanathan Kannan
Vishwanathan Kannan
Director
over 8 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Director
over 8 years ago
Amit Mohta
Amit Mohta
Additional Director
over 9 years ago
Saurabh Sharma
Saurabh Sharma
Additional Director
about 10 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
over 12 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 19 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-04012021_signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form BEN - 2-16092020_signed
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form DIR-12-30052019_signed
Interest in other entities;-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-22112018_signed
Form DIR-12-24092018_signed
Form MGT-7-19092018_signed