Company Information
CIN
Status
Date of Incorporation
31 March 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
15,795,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Khubchand Gursahani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshkumar Khubchand Gursahani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Gul Gursahani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manojkumar Khubchand Gursahani
Director
about 22 years ago
about 22 years ago
Charges
27 June 2014
Bank Of Maharashtra
2 Crore
15 May 2001
Bank Of Maharashtra-sion Branch
2 Crore
02 June 1999
Bank Of Maharashtra
50 Lak
27 February 2006
Hdfc Bank Limited
40 Lak
11 December 2012
Bank Of Maharashtra
3 Crore
02 June 1999
Bank Of Maharashtra
0
27 June 2014
Bank Of Maharashtra
0
15 May 2001
Bank Of Maharashtra-sion Branch
0
11 December 2012
Bank Of Maharashtra
0
27 February 2006
Hdfc Bank Limited
0
02 June 1999
Bank Of Maharashtra
0
27 June 2014
Bank Of Maharashtra
0
15 May 2001
Bank Of Maharashtra-sion Branch
0
11 December 2012
Bank Of Maharashtra
0
27 February 2006
Hdfc Bank Limited
0
02 June 1999
Bank Of Maharashtra
0
27 June 2014
Bank Of Maharashtra
0
15 May 2001
Bank Of Maharashtra-sion Branch
0
11 December 2012
Bank Of Maharashtra
0
27 February 2006
Hdfc Bank Limited
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration by first director-25092020
Evidence of cessation;-25092020
Form AOC - 4 CFS-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
Form MGT-14-15042018-signed
Altered memorandum of association-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018