Company Information
CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Mouli Shukla
Nominee Director
over 4 years ago
over 4 years ago
Jaya Vasava
Director/Designated Partner
over 6 years ago
over 6 years ago
Asheesh Singh
Nominee Director
over 7 years ago
over 7 years ago
Kiran Kumar Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashutosh Awasthi
Director
about 10 years ago
about 10 years ago
Past Directors
Vishal Singh Chouhan
Director
over 7 years ago
over 7 years ago
Hiralal Simriya
Nominee Director
about 8 years ago
about 8 years ago
Ashutosh Kanungo
Ceo(kmp)
about 10 years ago
about 10 years ago
Himanshu Kumar Singh
Managing Director
about 10 years ago
about 10 years ago
Prem Kumar Sharma
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 39] Organization Of Day Trips, Holiday Travel And Sightseeing Travel Tours; Travel Tours And Ticket Reservation Services; Travel Reservations; Travel Tour Operating And Organizing; Passenger Transport Services; Transport; Packaging And Storage Of Goods; Travel Arrangement Loading, Packing, Storage, Transport And Unloading Of Freight, Carting, Hauling, Lighterage, Po...
[Class : 39] Organization Of Day Trips, Holiday Travel And Sightseeing Travel Tours; Travel Tours And Ticket Reservation Services; Travel Reservations; Travel Tour Operating And Organizing; Passenger Transport Services; Transport; Packaging And Storage Of Goods; Travel Arrangement Loading, Packing, Storage, Transport And Unloading Of Freight, Carting, Hauling, Lighterage, Po...
[Class : 39] Organization Of Day Trips, Holiday Travel And Sightseeing Travel Tours; Travel Tours And Ticket Reservation Services; Travel Reservations; Travel Tour Operating And Organizing; Passenger Transport Services; Transport; Packaging And Storage Of Goods; Travel Arrangement Loading, Packing, Storage, Transport And Unloading Of Freight, Carting, Hauling, Lighterage, Po...
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Documents
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form ADT-1-19062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-09062017-signed
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Evidence of cessation;-08062017
Notice of resignation;-08062017
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Altered articles of association-06062017
Optional Attachment-(4)-06062017
Optional Attachment-(3)-06062017
Optional Attachment-(1)-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Optional Attachment-(2)-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Copy of resolution-140115.PDF