Company Information

CIN
Status
Date of Incorporation
07 April 2000
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 199/-

Directors

Payal Sanghavi
Payal Sanghavi
Director/Designated Partner
almost 6 years ago
Vedant Hitesh Sanghavi
Vedant Hitesh Sanghavi
Director
almost 19 years ago
Daksha Sanghavi
Daksha Sanghavi
Director
almost 24 years ago

Documents

Form DPT-3-19032021-signed
Form AOC-4-07012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-3-29122020_signed
Form ADT-1-29122020_signed
Resignation letter-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Form ADT-3-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Resignation letter-28122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
List of share holders, debenture holders;-28072018