Company Information
CIN
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
5,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gunjankaur Rishiraj Singh Anand
Director
over 20 years ago
over 20 years ago
Gurleenkaur Harmandeepsingh Anand
Director
over 22 years ago
over 22 years ago
Gulshanpalsingh Jagatsingh Anand
Director
almost 25 years ago
almost 25 years ago
Jatinder Kaur Anand
Director
over 25 years ago
over 25 years ago
Past Directors
Rishiraj Singh Gulshanpal Singh Anand
Director
over 22 years ago
over 22 years ago
Harmandeepsingh Anand Gulshanpalsingh
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Exhibition Of Tours And Travel
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Arranging Travel Tours.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Exhibition For Commercial Purpose.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Providing A Web Based System And Online Portals In The Field Or Consumer To Business Commerce For Consumers Online Booking Of Hotels, Traveling B2 C
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 October 2005
Punjab & Sindh Bank
50 Lak
03 August 2000
Punjab & Sindh Bank
30 Lak
12 November 2021
Others
0
10 October 2005
Punjab & Sindh Bank
0
03 August 2000
Punjab & Sindh Bank
0
12 November 2021
Others
0
10 October 2005
Punjab & Sindh Bank
0
03 August 2000
Punjab & Sindh Bank
0
12 November 2021
Others
0
10 October 2005
Punjab & Sindh Bank
0
03 August 2000
Punjab & Sindh Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-17012020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MSME FORM I-01062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-27092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Altered memorandum of association-18092018