Company Information

CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayankumar Krishnavadan Banker
Nayankumar Krishnavadan Banker
Director/Designated Partner
over 1 year ago
Hasmukh Parbhu Rama
Hasmukh Parbhu Rama
Director/Designated Partner
over 13 years ago

Past Directors

Vinay Manhar Rama
Vinay Manhar Rama
Director
over 13 years ago
Manhar Parbhu Rama
Manhar Parbhu Rama
Director
over 13 years ago
Dharmendra Jayanti Rama
Dharmendra Jayanti Rama
Additional Director
almost 14 years ago
Patalwala Jimmy Sorabji
Patalwala Jimmy Sorabji
Director
over 15 years ago
Sanjiv Mahendralal Shah
Sanjiv Mahendralal Shah
Additional Director
about 16 years ago
Hitendrakumar Manubhai Naik
Hitendrakumar Manubhai Naik
Director
about 20 years ago
Hafijulla Seikh
Hafijulla Seikh
Director
about 20 years ago

Documents

Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Approval letter of extension of financial year or AGM-25122018
Form MGT-7-25122018_signed
Approval letter for extension of AGM;-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-07112017_signed
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24102016_signed