Company Information

CIN
Status
Date of Incorporation
24 October 1985
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
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Director
almost 2 years ago
Bellazad Nitin Lodha
Bellazad Nitin Lodha
Director/Designated Partner
almost 24 years ago
Urmila Uttam Jhavar
Urmila Uttam Jhavar
Director
over 24 years ago
Rajendra Harshad Pandya
Rajendra Harshad Pandya
Director/Designated Partner
almost 39 years ago
Uttam Jhavar
Uttam Jhavar
Director
about 39 years ago
Nitin Lodha Dattatraya
Nitin Lodha Dattatraya
Director/Designated Partner
about 39 years ago

Past Directors

Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Director
about 34 years ago

Charges

2 Lak
20 November 2004
Punjab And Sind Bank
2 Lak
20 November 2004
Punjab And Sind Bank
0
20 November 2004
Punjab And Sind Bank
0

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Notice of resignation;-20042018
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Form DIR-11-20042018_signed
Evidence of cessation;-20042018
Acknowledgement received from company-20042018
Form DIR-12-20042018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016