Company Information

CIN
Status
Date of Incorporation
28 November 1980
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishor
Nand Kishor
Director/Designated Partner
12 months ago
Mahashweta Maharathi
Mahashweta Maharathi
Director/Designated Partner
over 1 year ago
. Prabhakar
. Prabhakar
Director/Designated Partner
almost 2 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 8 years ago
Sitesh Prasad Srivastav
Sitesh Prasad Srivastav
Director/Designated Partner
almost 10 years ago
Rashmi Verma
Rashmi Verma
Managing Director
over 17 years ago
Shailendra Prakash Sinha
Shailendra Prakash Sinha
Director/Designated Partner
over 19 years ago

Past Directors

Tanuj Kanwal
Tanuj Kanwal
Managing Director
over 5 years ago
Anand Sharma
Anand Sharma
Managing Director
almost 6 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Company Secretary
over 6 years ago
Inayat Khan
Inayat Khan
Managing Director
about 7 years ago
Keshav Ranjan Prasad
Keshav Ranjan Prasad
Managing Director
almost 8 years ago
Pankaj Kumar
Pankaj Kumar
Nominee Director
almost 8 years ago
Uma Shankar Prasad
Uma Shankar Prasad
Managing Director
almost 9 years ago
Harjot Kaur Bamhrah
Harjot Kaur Bamhrah
Nominee Director
almost 10 years ago
Vinay Kumar
Vinay Kumar
Managing Director
about 11 years ago
Deepak Kumar
Deepak Kumar
Nominee Director
about 12 years ago
Subbiah Siddharth
Subbiah Siddharth
Nominee Director
over 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Nominee Director
almost 13 years ago
Puja Kasera
Puja Kasera
Company Secretary
over 13 years ago
Devendra Kumar Shukla
Devendra Kumar Shukla
Managing Director
almost 14 years ago
Rajesh Bhushan
Rajesh Bhushan
Managing Director
almost 18 years ago
Anjani Kumar Singh
Anjani Kumar Singh
Director
almost 18 years ago

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Evidence of cessation;-01042019
Notice of resignation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Form DIR-12-18042018_signed
Evidence of cessation;-17042018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Letter of appointment;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(3)-17102017
Form DIR-12-17102017_signed