Company Information

CIN
Status
Date of Incorporation
26 April 1988
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Verma
Ajay Kumar Verma
Director/Designated Partner
almost 2 years ago
Jagdish Chandra Rajput
Jagdish Chandra Rajput
Director
almost 3 years ago
Diwakar Rajput
Diwakar Rajput
Director
about 17 years ago
Rajinder Kumar Verma
Rajinder Kumar Verma
Director
almost 23 years ago

Past Directors

Parul Chandra Rajput
Parul Chandra Rajput
Additional Director
almost 12 years ago

Charges

96 Thousand
30 May 1992
Canara Bank
96 Thousand
12 May 2011
State Bank Of India
4 Lak
12 May 2011
State Bank Of India
0
30 May 1992
Canara Bank
0
12 May 2011
State Bank Of India
0
30 May 1992
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-06082020_signed
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-24092019-signed
Form DPT-3-28082019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-291215.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form CHG-4-230115.OCT
Memorandum of satisfaction of Charge-230115.PDF