Company Information

CIN
Status
Date of Incorporation
04 October 1999
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
1,080,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Bagaria
Rajat Bagaria
Director/Designated Partner
over 1 year ago
Geeta Goyal
Geeta Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Abhishek Satyaprakash Jajodia
Abhishek Satyaprakash Jajodia
Director
over 8 years ago
Makhanlal Bagaria
Makhanlal Bagaria
Director
about 19 years ago

Charges

0
20 June 2007
Union Bank Of India
28 Thousand
06 June 2007
Union Bank Of India
15 Lak
06 June 2007
Union Bank Of India
0
20 June 2007
Union Bank Of India
0
06 June 2007
Union Bank Of India
0
20 June 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-28082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Form CHG-4-03072017_signed
Letter of the charge holder stating that the amount has been satisfied-03072017