Company Information

CIN
Status
Date of Incorporation
18 July 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
310,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Singh Bhadauria
Ajay Singh Bhadauria
Managing Director
over 1 year ago
Mukesh Prasad Singh
Mukesh Prasad Singh
Director
over 7 years ago

Past Directors

Vinay Bhadauria
Vinay Bhadauria
Director
almost 11 years ago

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form ADT-1-22012019_signed
Directors report as per section 134(3)-22012019
Copy of the intimation sent by company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of resolution passed by the company-22012019
List of share holders, debenture holders;-22012019
Copy of written consent given by auditor-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form ADT-3-19012019_signed
Optional Attachment-(1)-19012019
Resignation letter-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed