Company Information
CIN
Status
Date of Incorporation
28 February 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilay Bhupendra Tejani
Director
almost 2 years ago
almost 2 years ago
Jyotsna Bhupendra Tejani
Director
over 14 years ago
over 14 years ago
Falguni Nilay Tejani
Director
almost 28 years ago
almost 28 years ago
Bakulesh Trambaklal Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Meghal Bakulesh Shah
Director
almost 31 years ago
almost 31 years ago
Past Directors
Bhupendra Doshalal Tejani
Director
almost 31 years ago
almost 31 years ago
Charges
11 March 2002
Global Trust Bank Ltd.
17 Lak
11 March 2002
Global Trust Bank Ltd.
0
11 March 2002
Global Trust Bank Ltd.
0
11 March 2002
Global Trust Bank Ltd.
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Form DPT-3-26072019
Form DPT-3-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
