Company Information

CIN
Status
Date of Incorporation
17 September 2010
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Goenka
Gaurav Goenka
Director
over 14 years ago
Satya Jain
Satya Jain
Director
over 14 years ago
Puneet Jain
Puneet Jain
Director
over 14 years ago

Past Directors

Chanpreet Singh Dhiman
Chanpreet Singh Dhiman
Director
over 8 years ago

Documents

Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form DIR-12-25022017_signed
Evidence of cessation;-25022017
Notice of resignation;-25022017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed
Form DIR-12-08072016_signed
Letter of appointment;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Optional Attachment-(3)-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016