Company Information

CIN
Status
Date of Incorporation
03 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Motilal Raina
Ajay Motilal Raina
Director/Designated Partner
almost 2 years ago
Gautam Krishna Nagarkatti
Gautam Krishna Nagarkatti
Director/Designated Partner
about 4 years ago

Past Directors

Charu Bhatnagar
Charu Bhatnagar
Additional Director
over 6 years ago
Harsh Triloknath Waddan
Harsh Triloknath Waddan
Director
almost 7 years ago
Rashmi Rajeev Waddan
Rashmi Rajeev Waddan
Director
over 13 years ago
Rajeev Trilokinath Waddan
Rajeev Trilokinath Waddan
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed