Company Information

CIN
Status
Date of Incorporation
28 December 1974
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Fatehchand Vazirani
Prem Fatehchand Vazirani
Director/Designated Partner
12 months ago
Saju Prem Vazirani
Saju Prem Vazirani
Director/Designated Partner
about 50 years ago

Past Directors

Suchitra Anil Vazirani
Suchitra Anil Vazirani
Director
about 50 years ago
Anil Mohanlal Vazirani
Anil Mohanlal Vazirani
Director
about 50 years ago

Documents

Form ADT-3-05022020_signed
Resignation letter-05022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form INC-22-31082017_signed
Copy of board resolution authorizing giving of notice-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Optional Attachment-(1)-28082017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT