Company Information

CIN
Status
Date of Incorporation
12 November 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner
over 1 year ago
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Additional Director
almost 10 years ago

Charges

100 Crore
12 November 2021
Housing Development Finance Corporation Limited
100 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-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-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-12102016