Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,750,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nita Balubhai Odedra
Director
over 12 years ago
over 12 years ago
Azizahmad Abdulbhai Theba
Director
over 12 years ago
over 12 years ago
Charges
31 January 2013
Bank Of Baroda
95 Lak
30 January 2013
Bank Of Baroda
95 Lak
31 January 2013
Others
0
30 January 2013
Others
0
31 January 2013
Others
0
30 January 2013
Others
0
31 January 2013
Others
0
30 January 2013
Others
0
Documents
Form ADT-1-19062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of resolution passed by the company-19062020
List of share holders, debenture holders;-19062020
Copy of written consent given by auditor-19062020
Directors report as per section 134(3)-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form DPT-3-18112019-signed
Form MGT-14-04052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered memorandum of association-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT
Form ADT-1-190815.OCT
Resignation Letter-140815.PDF
Optional Attachment 1-140815.PDF
Form ADT-3-140815.PDF