Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aayush Rajendra Surana
Aayush Rajendra Surana
Director
almost 3 years ago
Rajendra Nihalchand Surana
Rajendra Nihalchand Surana
Director/Designated Partner
almost 3 years ago
Yash Vijay Machindar
Yash Vijay Machindar
Director
over 6 years ago
Komal Vijay Machindar
Komal Vijay Machindar
Director
about 14 years ago
Vijay Sopan Machindar
Vijay Sopan Machindar
Director
about 14 years ago

Charges

1 Lak
25 June 2019
Grand Vacations Private Limited
1 Lak
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Directors report as per section 134(3)-06062020
List of share holders, debenture holders;-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
Form ADT-1-14122019_signed
-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 32-151013.OCT
Optional Attachment 2-151013.PDF
Optional Attachment 1-151013.PDF
Form 2-230913.OCT
List of allottees-230913.PDF
Form 5-200913.PDF
MoA - Memorandum of Association-200913.PDF
Optional Attachment 1-200913.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 301111 to 310312-020112.OCT