Company Information

CIN
Status
Date of Incorporation
12 June 1969
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
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
over 1 year ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
almost 2 years ago
Bharati Kamal Morarka
Bharati Kamal Morarka
Director
over 34 years ago
Narayan Das Saraf
Narayan Das Saraf
Director
over 46 years ago

Past Directors

Surendra Keshavdeo Ruia
Surendra Keshavdeo Ruia
Director
about 38 years ago
Urmila Devi Saraf
Urmila Devi Saraf
Director
over 46 years ago

Documents

List of Directors;-09102023
List of share holders, debenture holders;-09102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-09102023_signed
Form AOC-4-22092022_signed
Form ADT-1-21092022_signed
Copy of the intimation sent by company-21092022
List of share holders, debenture holders;-21092022
Directors report as per section 134(3)-21092022
Copy of written consent given by auditor-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
List of Directors;-21092022
Copy of resolution passed by the company-21092022
Form MGT-7A-21092022_signed
Directors report as per section 134(3)-19112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112021
List of share holders, debenture holders;-19112021
List of Directors;-19112021
Form AOC-4-19112021_signed
Form MGT-7A-19112021_signed
Form MGT-7-08022021_signed
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Optional Attachment-(3)-06022021
Optional Attachment-(2)-06022021
Optional Attachment-(1)-06022021
Directors report as per section 134(3)-06022021
List of share holders, debenture holders;-06022021