Company Information
CIN
Status
Date of Incorporation
20 September 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
3,107,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varqua .
Director/Designated Partner
over 7 years ago
over 7 years ago
Salma Haroon
Director
over 31 years ago
over 31 years ago
Mohammad Haroon
Director
over 31 years ago
over 31 years ago
Past Directors
Ubaid Ahmad Faridi
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 11] Cfl, Fans, Fluorescent Tube Lights, Gsl
(Electrical Lamps, Bulbs, Night Lamps) ,
Geysers As Included In Class 11
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-29122020_signed
Form DPT-3-12052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-19092018_signed
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Letter of appointment;-26052017
Declaration by first director-26052017