Company Information
CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Listed
State
Mumbai
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
29,073,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Verma
Director
almost 6 years ago
almost 6 years ago
Satya Bushan Kotru
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Booking Of Seats For Travel, Travel Reservation
Charges
31 August 2018
Axis Bank Limited
1 Crore
18 December 2015
Axis Bank Limited
12 Crore
20 February 2014
Standard Chartered Bank
1 Crore
13 March 2012
The South Indian Bank Limited
80 Lak
02 December 2005
The South Indian Bank Limited
29 Crore
18 June 2008
The South Indian Bank Limited
5 Lak
20 March 2009
The South Indian Bank Limited
20 Lak
02 July 1998
State Bank Of Travancore
2 Lak
22 December 1999
State Bank Of Travancore
10 Lak
17 February 1999
State Bank Of Travancore
58 Lak
16 November 1998
State Bank Of Travancore
10 Lak
16 August 2000
State Bank Of Travancore
13 Lak
Documents
Form DPT-3-03122020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DPT-3-09062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200506
Form MGT-14-27042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(2)-17042020
Altered articles of association-17042020
Altered memorandum of association-17042020
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Form MGT-14-24102019_signed
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-3-03062019_signed
Resignation letter-03062019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019