Company Information

CIN
Status
Date of Incorporation
09 August 1994
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
29 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kaur
Ranjit Kaur
Director/Designated Partner
almost 6 years ago
Raghbir Singh
Raghbir Singh
Director/Designated Partner
almost 6 years ago
Devinder Kaur
Devinder Kaur
Director
over 12 years ago
Baljeet Singh
Baljeet Singh
Director
about 30 years ago

Past Directors

Suman Mahajan
Suman Mahajan
Director
almost 19 years ago
Sandeep Mahajan
Sandeep Mahajan
Director
about 30 years ago
Parveen Mahajan
Parveen Mahajan
Director
about 30 years ago
Payal Mahajan
Payal Mahajan
Managing Director
over 30 years ago

Charges

16 Lak
21 January 2010
The South Indian Bank Limited
9 Lak
02 July 2004
The South Indian Bank Ltd
3 Lak
18 June 2004
The South Indian Bank Ltd
4 Lak
21 January 2010
The South Indian Bank Limited
0
02 July 2004
The South Indian Bank Ltd
0
18 June 2004
The South Indian Bank Ltd
0
21 January 2010
The South Indian Bank Limited
0
02 July 2004
The South Indian Bank Ltd
0
18 June 2004
The South Indian Bank Ltd
0

Documents

Form DPT-3-18022020-signed
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Notice of resignation filed with the company-20022019
Form DIR-12-20022019_signed
Proof of dispatch-20022019
Acknowledgement received from company-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Form DIR-11-20022019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018