Company Information

CIN
Status
Date of Incorporation
05 March 1993
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 1 year ago
Sunjeev Tomar
Sunjeev Tomar
Director/Designated Partner
over 1 year ago

Past Directors

Madhu Bala Sharma
Madhu Bala Sharma
Director
over 1 year ago
Shriya Devgan
Shriya Devgan
Director
over 1 year ago
Rohit Barthwal
Rohit Barthwal
Director
over 5 years ago
Kalyani Sharma
Kalyani Sharma
Director
almost 17 years ago
Nidhish Sharma
Nidhish Sharma
Director
over 31 years ago

Charges

2 Lak
14 December 1995
Repayable On Demand State Bank Of India
2 Lak
14 December 1995
Repayable On Demand State Bank Of India
0
14 December 1995
Repayable On Demand State Bank Of India
0
14 December 1995
Repayable On Demand State Bank Of India
0

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-13112017_signed