Company Information

CIN
Status
Date of Incorporation
29 August 1986
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Trilokchand Jain
Rajkumar Trilokchand Jain
Director
about 35 years ago

Past Directors

Bhavana Amit Momaya
Bhavana Amit Momaya
Additional Director
almost 6 years ago
Sagar Himmatlal Bhanushali
Sagar Himmatlal Bhanushali
Additional Director
almost 6 years ago
Saroj Rajkumar Jain
Saroj Rajkumar Jain
Director
over 38 years ago

Charges

6 Lak
01 June 1987
Bank Of India
4 Lak
27 January 1987
Bank Of India
2 Lak
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DIR-12-02112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-23052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Optional Attachment-(1)-30042019
Altered articles of association-30042019
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Altered memorandum of association-17042019
Altered articles of association-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019