Company Information

CIN
Status
Date of Incorporation
24 May 1999
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
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
3,707,150
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director/Designated Partner
over 1 year ago
Abhinav Goyal
Abhinav Goyal
Director/Designated Partner
almost 22 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
over 25 years ago

Past Directors

Akshat Goyal
Akshat Goyal
Additional Director
over 16 years ago

Charges

13 Crore
06 July 2016
Canara Bank
6 Lak
28 February 2015
Canara Bank
2 Crore
02 August 2014
Hdfc Bank Limited
47 Lak
13 March 2012
Hdfc Bank Limited
5 Lak
04 August 2010
Hdfc Bank Limited
39 Lak
22 July 2010
Hdfc Bank Limited
99 Lak
16 July 2010
Hdfc Bank Limited
72 Lak
15 November 2009
Canara Bank
6 Lak
05 November 2009
Bank Of Baroda
50 Lak
17 August 2009
Canara Bank
4 Crore
28 March 2003
State Bank Of India
1 Crore
22 December 2001
State Bank Of India
65 Lak
19 October 2000
State Bank Of India
49 Lak
15 May 2000
State Bank Of India
15 Lak
28 March 2003
State Bank Of India
0
06 July 2016
Canara Bank
0
22 July 2010
Hdfc Bank Limited
0
15 May 2000
State Bank Of India
0
28 February 2015
Canara Bank
0
04 August 2010
Hdfc Bank Limited
0
17 August 2009
Canara Bank
0
13 March 2012
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0
19 October 2000
State Bank Of India
0
16 July 2010
Hdfc Bank Limited
0
22 December 2001
State Bank Of India
0
15 November 2009
Canara Bank
0
05 November 2009
Bank Of Baroda
0
28 March 2003
State Bank Of India
0
06 July 2016
Canara Bank
0
22 July 2010
Hdfc Bank Limited
0
15 May 2000
State Bank Of India
0
28 February 2015
Canara Bank
0
04 August 2010
Hdfc Bank Limited
0
17 August 2009
Canara Bank
0
13 March 2012
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0
19 October 2000
State Bank Of India
0
16 July 2010
Hdfc Bank Limited
0
22 December 2001
State Bank Of India
0
15 November 2009
Canara Bank
0
05 November 2009
Bank Of Baroda
0
28 March 2003
State Bank Of India
0
06 July 2016
Canara Bank
0
22 July 2010
Hdfc Bank Limited
0
15 May 2000
State Bank Of India
0
28 February 2015
Canara Bank
0
04 August 2010
Hdfc Bank Limited
0
17 August 2009
Canara Bank
0
13 March 2012
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0
19 October 2000
State Bank Of India
0
16 July 2010
Hdfc Bank Limited
0
22 December 2001
State Bank Of India
0
15 November 2009
Canara Bank
0
05 November 2009
Bank Of Baroda
0
28 March 2003
State Bank Of India
0
06 July 2016
Canara Bank
0
22 July 2010
Hdfc Bank Limited
0
15 May 2000
State Bank Of India
0
28 February 2015
Canara Bank
0
04 August 2010
Hdfc Bank Limited
0
17 August 2009
Canara Bank
0
13 March 2012
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0
19 October 2000
State Bank Of India
0
16 July 2010
Hdfc Bank Limited
0
22 December 2001
State Bank Of India
0
15 November 2009
Canara Bank
0
05 November 2009
Bank Of Baroda
0
28 March 2003
State Bank Of India
0
06 July 2016
Canara Bank
0
22 July 2010
Hdfc Bank Limited
0
15 May 2000
State Bank Of India
0
28 February 2015
Canara Bank
0
04 August 2010
Hdfc Bank Limited
0
17 August 2009
Canara Bank
0
13 March 2012
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0
19 October 2000
State Bank Of India
0
16 July 2010
Hdfc Bank Limited
0
22 December 2001
State Bank Of India
0
15 November 2009
Canara Bank
0
05 November 2009
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-04012021_signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-22122018
Form ADT-1-22062018_signed
Form MGT-7-22062018_signed
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form CHG-1-02092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160902
Instrument(s) of creation or modification of charge;-01092016
Notice of resignation;-29062016