Company Information
CIN
Status
Date of Incorporation
24 May 1988
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Gurnomal Chhabria
Director
over 1 year ago
over 1 year ago
Ravindra Ramesh Chhabria
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Business Information; Business Consultancy; Efficiency Experts; Employment Agencies; Information Agencies; Public Relations; Recruitment (Personnel); Relocation Services For Businesses; Secretarial Services; Man Power Consultancy All Included In Class 35.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Business Information Business Consultancy; Efficiency Experts; Employment Agencies; Information Agencies; Public Relations; Recruitment (Personnel); Relocation Services For Businesses; Secretarial Services; Man Power Consultancy All Included In Class 35.
Documents
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed