Company Information

CIN
Status
Date of Incorporation
25 February 2010
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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,483,680
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Pandurang Bangar
Hemant Pandurang Bangar
Director/Designated Partner
about 7 years ago
Mukund Motilal Rathi
Mukund Motilal Rathi
Director
over 8 years ago

Past Directors

Hamshire Rodriguez
Hamshire Rodriguez
Additional Director
over 6 years ago
Rajesh Sampat Kankani
Rajesh Sampat Kankani
Additional Director
almost 8 years ago
Avinash Jaigovind Harde
Avinash Jaigovind Harde
Director
over 8 years ago
Ravindra Prasad Purohit
Ravindra Prasad Purohit
Director
over 9 years ago
Sandeep Surinder Pushkarna
Sandeep Surinder Pushkarna
Director
over 10 years ago
Anuradha Paraskar Shirish
Anuradha Paraskar Shirish
Director
over 12 years ago
Prit Pal Singh
Prit Pal Singh
Director
almost 15 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Director
almost 15 years ago
Vinayak Janardan Jadhav
Vinayak Janardan Jadhav
Director
almost 15 years ago

Documents

Form DIR-11-04042019_signed
Notice of resignation filed with the company-04042019
Proof of dispatch-04042019
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Form MGT-7-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form AOC-4(XBRL)-12022019_signed
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Form DIR-11-08012019_signed
Form DIR-12-06082018_signed
Notice of resignation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Interest in other entities;-02082018
Evidence of cessation;-02082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Notice of resignation;-19012018
Form ADT-3-23102017-signed
Form DIR-12-13102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017