Company Information

CIN
Status
Date of Incorporation
19 May 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Nagpal Sharma
Swati Nagpal Sharma
Director
over 1 year ago
Kamaljit Singh
Kamaljit Singh
Director
over 1 year ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 5 years ago
Jeevan Jyot
Jeevan Jyot
Director
over 13 years ago

Past Directors

Amrish Sharma
Amrish Sharma
Director
over 11 years ago
Vikas Sethia
Vikas Sethia
Additional Director
about 12 years ago
Shweta Chaudhary
Shweta Chaudhary
Director
over 12 years ago

Charges

14 Lak
29 March 2022
Hdfc Bank Limited
14 Lak
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-11012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed