Company Information
CIN
Status
Date of Incorporation
21 June 1990
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanwal Jit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kapur
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 39] Travel Arrangement.
Charges
15 April 2009
Canara Bank
30 Lak
17 July 2008
Canara Bank
38 Thousand
22 May 2002
Canara Bank
9 Lak
04 September 2000
Canara Bank
3 Lak
04 August 2000
Canara Bank
3 Lak
20 March 1998
Canara Bank
35 Lak
20 March 1998
Canara Bank
2 Lak
17 October 2022
Hdfc Bank Limited
0
23 June 2022
Canara Bank
0
17 July 2008
Canara Bank
0
20 March 1998
Canara Bank
0
04 September 2000
Canara Bank
0
04 August 2000
Canara Bank
0
22 May 2002
Canara Bank
0
20 March 1998
Canara Bank
0
15 April 2009
Canara Bank
0
17 October 2022
Hdfc Bank Limited
0
23 June 2022
Canara Bank
0
17 July 2008
Canara Bank
0
20 March 1998
Canara Bank
0
04 September 2000
Canara Bank
0
04 August 2000
Canara Bank
0
22 May 2002
Canara Bank
0
20 March 1998
Canara Bank
0
15 April 2009
Canara Bank
0
Documents
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-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
Copy of resolution passed by the company-08112019
Optional Attachment-(2)-08112019
Form DPT-3-05082019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
