Company Information
CIN
Status
Date of Incorporation
01 April 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Shankerbhai Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Uzair Raishbhai Kasbati
Director
over 9 years ago
over 9 years ago
Raish Subamiya Kasbati
Director
over 12 years ago
over 12 years ago
Bhavna Rashmikant Raval
Director
over 12 years ago
over 12 years ago
Rashmikant Babulal Raval
Director
almost 14 years ago
almost 14 years ago
Charges
17 October 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
20 Lak
17 October 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
17 October 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
17 October 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
17 October 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
17 October 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
Documents
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Evidence of cessation;-23052017