Company Information
CIN
Status
Date of Incorporation
04 October 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhay Ajitkumar Adukia
Director
over 1 year ago
over 1 year ago
Adityavikram Ajitkumar Adukia
Director
about 21 years ago
about 21 years ago
Madhu Ajitkumar Adukia
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] Services For Providing Tours And Travel Arrangement,Ticket Booking
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Tours & Travel Arrangement, Transport; Packaging And Storage Of Goods.
Documents
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Supplementary or Test audit report under section 143-06022019
Form AOC - 4 CFS-06022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016