Company Information
CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Samuel
Director/Designated Partner
12 months ago
12 months ago
Jigneshkumar Hariharbhai Kachhiya
Director
almost 16 years ago
almost 16 years ago
Alpesh Vasudev Gandhi
Director
about 20 years ago
about 20 years ago
Past Directors
Ketankumar Patel Kantilal
Additional Director
about 12 years ago
about 12 years ago
Nikhil Hasmukhlal Shah
Additional Director
over 12 years ago
over 12 years ago
Hemantbhai Sumantray Desai
Additional Director
almost 16 years ago
almost 16 years ago
Shilpaben Mukeshkumar Shah
Director
about 20 years ago
about 20 years ago
Charges
20 March 2014
Small Industries Development Bank Of India
7 Crore
31 October 2009
Oriental Bank Of Commerce
4 Crore
23 October 2009
Oriental Bank Of Commerce
15 Lak
08 October 2009
Oriental Bank Of Commerce
20 Lak
06 October 2009
Oriental Bank Of Commerce
5 Crore
08 October 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
20 March 2014
Small Industries Development Bank Of India
0
06 October 2009
Oriental Bank Of Commerce
0
31 October 2009
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
20 March 2014
Small Industries Development Bank Of India
0
06 October 2009
Oriental Bank Of Commerce
0
31 October 2009
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
20 March 2014
Small Industries Development Bank Of India
0
06 October 2009
Oriental Bank Of Commerce
0
31 October 2009
Oriental Bank Of Commerce
0
Documents
Form INC-28-23092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Form DIR-11-15112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
Acknowledgement received from company-14112018
Notice of resignation filed with the company-14112018
Proof of dispatch-14112018
Form ADT-3-18092018-signed
Resignation letter-12092018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed