Company Information

CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
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
496,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Gupta
Seema Gupta
Director
almost 34 years ago
Murti Chander Gupta
Murti Chander Gupta
Director/Designated Partner
almost 34 years ago

Charges

0
31 March 2007
State Bank Of India
25 Lak
31 March 2007
State Bnk Of India
15 Lak
01 December 2006
State Bank Of India
22 Lak
31 March 2007
State Bank Of India
85 Lak
31 March 2007
State Bank Of India
57 Lak
10 May 2002
J & K State Financial Corporation
14 Lak
12 August 1999
Uco Bank
9 Lak
26 July 1999
Uco Bank
67 Lak
27 December 1998
Uco Bank
9 Lak
31 March 2007
State Bank Of India
0
27 December 1998
Uco Bank
0
10 May 2002
J & K State Financial Corporation
0
31 March 2007
State Bnk Of India
0
26 July 1999
Uco Bank
0
12 August 1999
Uco Bank
0
31 March 2007
State Bank Of India
0
31 March 2007
State Bank Of India
0
01 December 2006
State Bank Of India
0
31 March 2007
State Bank Of India
0
27 December 1998
Uco Bank
0
10 May 2002
J & K State Financial Corporation
0
31 March 2007
State Bnk Of India
0
26 July 1999
Uco Bank
0
12 August 1999
Uco Bank
0
31 March 2007
State Bank Of India
0
31 March 2007
State Bank Of India
0
01 December 2006
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-17072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-06072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Letter of the charge holder stating that the amount has been satisfied-23082017
Form CHG-4-23082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170823
Form MGT-7-291215.OCT
Form AOC-4-281215.OCT