Company Information

CIN
Status
Date of Incorporation
09 January 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheeba Vijayvargiya
Sheeba Vijayvargiya
Director/Designated Partner
over 6 years ago
Rajat Vijayvargiya
Rajat Vijayvargiya
Director
over 17 years ago

Past Directors

Prem Swarup Kalani
Prem Swarup Kalani
Director
over 18 years ago
Ramakant Vijay
Ramakant Vijay
Director
over 19 years ago
Archana Vijayvargiya
Archana Vijayvargiya
Director
over 19 years ago

Charges

75 Lak
28 September 2005
Bank Of India
75 Lak
28 September 2005
Bank Of India
0
28 September 2005
Bank Of India
0
28 September 2005
Bank Of India
0
28 September 2005
Bank Of India
0

Documents

Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-20082018_signed
Optional Attachment-(2)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-08052018