Company Information

CIN
Status
Date of Incorporation
29 June 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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Abhijit Khadilkar
Smriti Abhijit Khadilkar
Director/Designated Partner
over 15 years ago
Abhijit Arun Khadilkar
Abhijit Arun Khadilkar
Director/Designated Partner
over 25 years ago

Charges

39 Lak
03 February 2017
Dombivli Nagari Sahakari Bank Limited
25 Lak
30 September 2016
Dombivli Nagari Sahakari Bank Limited
8 Lak
05 January 2011
Dombivli Nagari Sahakari Bank Limited
11 Lak
07 February 2003
Dambivli Nagari Sahakari Bank Ltd.
1 Lak
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
5 Lak
29 October 2020
Dombivli Nagari Sahakari Bank Limited
14 Lak
15 March 2022
Others
0
03 February 2017
Others
0
29 October 2020
Others
0
05 January 2011
Others
0
30 September 2016
Others
0
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
07 February 2003
Dambivli Nagari Sahakari Bank Ltd.
0
15 March 2022
Others
0
03 February 2017
Others
0
29 October 2020
Others
0
05 January 2011
Others
0
30 September 2016
Others
0
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
07 February 2003
Dambivli Nagari Sahakari Bank Ltd.
0

Documents

Form PAS-3-03122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Form SH-7-02122020-signed
Form MGT-14-02122020-signed
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Copy of the resolution for alteration of capital;-17112020
Altered articles of association;-17112020
Altered articles of association-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of assciation;-17112020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form DPT-3-17042020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019