Company Information
CIN
Status
Date of Incorporation
20 October 2003
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
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malini Ronald Vaz
Director/Designated Partner
about 21 years ago
about 21 years ago
Ronald Stany Vaz
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ryanlouis Jerome Dsouza
Director
about 21 years ago
about 21 years ago
Charges
24 September 2015
Essel Finance Business Loans Limited
1 Crore
27 May 2014
Indian Overseas Bank
1 Crore
24 September 2015
Essel Finance Business Loans Limited
0
27 May 2014
Indian Overseas Bank
0
24 September 2015
Essel Finance Business Loans Limited
0
27 May 2014
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15072018_signed
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-28102017-signed
Resignation letter-13102017
Form AOC-4-090216.OCT
Form MGT-7-200116.OCT
Certificate of Registration of Mortgage-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Instrument of creation or modification of charge-181215.PDF
Optional Attachment 1-181215.PDF
Form CHG-1-181215-240915-ChargeId-10608910.PDF
Form GNL.2-291114.OCT