Company Information

CIN
Status
Date of Incorporation
20 September 1982
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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Lalit Bijlani
Sushanta Lalit Bijlani
Director
over 1 year ago
Lalit Mohan Bijlani
Lalit Mohan Bijlani
Managing Director
almost 2 years ago
Maya Lalit Bijlani
Maya Lalit Bijlani
Director
over 22 years ago

Charges

4 Crore
15 July 2015
The South Indian Bank Limited
2 Crore
25 January 2012
The South Indian Bank Limited
1 Crore
03 September 2002
The South Indian Bank Ltd.
62 Lak
03 September 2002
The South Indian Bank Ltd.
0
25 January 2012
The South Indian Bank Limited
0
15 July 2015
The South Indian Bank Limited
0
03 September 2002
The South Indian Bank Ltd.
0
25 January 2012
The South Indian Bank Limited
0
15 July 2015
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-10072019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form 20B-24042018_signed