Company Information

CIN
Status
Date of Incorporation
11 August 1982
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 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Director
over 42 years ago
Abin Kumar Das
Abin Kumar Das
Director/Designated Partner
over 42 years ago

Charges

0
10 April 1987
The Bank Of Nova Scotia
35 Lak
22 August 1985
The Bank Of Nova Scotia
17 Lak
09 December 1988
The Bank Of Nova Scotia
35 Lak
10 August 1987
The Bank Of Nova Scotia
25 Lak
27 December 2002
Indian Bank Sainara
50 Lak
10 August 1987
The Bank Of Nova Scotia
0
09 December 1988
The Bank Of Nova Scotia
0
27 December 2002
Indian Bank Sainara
0
10 April 1987
The Bank Of Nova Scotia
0
22 August 1985
The Bank Of Nova Scotia
0
10 August 1987
The Bank Of Nova Scotia
0
09 December 1988
The Bank Of Nova Scotia
0
27 December 2002
Indian Bank Sainara
0
10 April 1987
The Bank Of Nova Scotia
0
22 August 1985
The Bank Of Nova Scotia
0

Documents

Form STK-2-07012020-signed
-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form ADT-1-29102016_signed
Optional Attachment-(1)-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Annual return as per schedule V of the Companies Act,1956-29102016
Form 20B-29102016_signed
Form CHG-4-28102016_signed
Letter of the charge holder stating that the amount has been satisfied-28102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161028
Letter of the charge holder stating that the amount has been satisfied-25102016
Form CHG-4-25102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161025
Form DIR-12-260514.OCT
Evidence of cessation-260514.PDF
FormSchV-260913 for the FY ending on-310313.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-230713.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT