Company Information
CIN
Status
Date of Incorporation
08 April 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yeshi Yograj Chauhan
Director/Designated Partner
over 30 years ago
over 30 years ago
Yograj Chauhan
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
30 Lak
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form ADT-3-22122017-signed
Resignation letter-16122017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Directors report as per section 134(3)-11082017