Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Passi
Komal Passi
Director/Designated Partner
over 1 year ago
Hemant Passi
Hemant Passi
Director
about 14 years ago

Registered Trademarks

Duniyaonline.Com Dol Wholesale Holidays

[Class : 39] Travel Arrangements, Tour Operators, Travelling Agency In Class 39

Transfers And Tours Dol Wholesale Holidays

[Class : 39] Travel Arrangements, Tour Operators, Travelling Agency In Class 39

Documents

Form DPT-3-01052020-signed
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Secretarial Audit Report-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed