Company Information
CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Rakesh Bansal
Director
over 18 years ago
over 18 years ago
Ramesh Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
04 June 2008
Punjab National Bank
11 Lak
03 May 2008
Punjab National Bank
25 Lak
03 May 2008
Punjab National Bank
0
04 June 2008
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
04 June 2008
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
04 June 2008
Punjab National Bank
0
Documents
Form ADT-1-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-14072020-signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of the intimation sent by company-11062020
Copy of written consent given by auditor-11062020
Form ADT-3-19052020_signed
Resignation letter-18052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed