Company Information
CIN
Status
Date of Incorporation
08 July 1993
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
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avtar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurcharan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakhvir Singh
Director
over 8 years ago
over 8 years ago
Past Directors
Jagpal Singh
Director
about 7 years ago
about 7 years ago
Mohd Jameel
Additional Director
over 8 years ago
over 8 years ago
Gurminder Singh
Director
over 26 years ago
over 26 years ago
Dharminderjeet Singh Sandhawalia
Director
over 26 years ago
over 26 years ago
Gurpreet Singh Gill
Director
almost 31 years ago
almost 31 years ago
Amrita Pritam
Director
over 31 years ago
over 31 years ago
Charges
29 October 2010
Kotak Mahindra Bank Limited
8 Lak
08 September 2010
Kotak Mahindra Bank Limited
8 Lak
28 August 2010
Kotak Mahindra Bank Limited
8 Lak
05 May 2010
Kotak Mahindra Bank Limited
8 Lak
30 December 2009
Kotak Mahindra Bank Limited
8 Lak
28 November 2009
Kotak Mahindra Bank Limited
8 Lak
15 April 2005
Centurion Bank Ltd.
4 Lak
10 April 2005
Centurion Bank Ltd.
4 Lak
30 March 2005
Centurion Bank Ltd.
8 Lak
28 February 2005
Centurion Bank Ltd.
14 Lak
23 February 2005
Centurion Bank Ltd.
14 Lak
08 January 2005
Centurion Bank Ltd.
5 Lak
17 September 2004
Centurion Bank Ltd.
6 Lak
17 September 2004
Centurion Bank Ltd
6 Lak
13 September 2004
Centurion Bank Ltd.
6 Lak
04 August 2004
Centurion Bak Ltd.
7 Lak
18 May 2004
Centurion Bank Ltd
7 Lak
18 May 2004
Centurion Bank Ltd.
7 Lak
13 May 2004
Centurion Bank Ltd.
6 Lak
22 November 2003
Centurion Bank Ltd.
2 Lak
08 September 2003
Centurion Bank Ltd.
3 Lak
08 September 2003
Centurion Bak Ltd.
3 Lak
27 June 2003
Centurion Bak Ltd.
6 Lak
17 February 2002
Centurion Bank Ltd.
6 Lak
14 August 2001
Capital Local Area Bank Ltd.
4 Lak
22 January 2001
Capital Local Bank Ltd.
6 Lak
03 October 2000
Capital Local Area Bank Limited
2 Lak
03 October 2000
Capital Local Area Bank Ltd.
2 Lak
03 July 2001
Capital Local Area Bank Ltd.
6 Lak
02 December 2011
Capital Local Area Bank Limited
25 Lak
03 July 2001
Capital Local Area Bank Limited
6 Lak
22 January 2001
Capital Local Area Bank Limited
6 Lak
14 May 2001
Capital Local Area Bank Limited
4 Lak
08 November 2000
Capital Local Area Bank Limited
6 Lak
08 November 2000
Capital Local Area Bank Limited
0
29 October 2010
Kotak Mahindra Bank Limited
0
17 February 2002
Centurion Bank Ltd.
0
03 July 2001
Capital Local Area Bank Limited
0
14 May 2001
Capital Local Area Bank Limited
0
27 June 2003
Centurion Bak Ltd.
0
10 April 2005
Centurion Bank Ltd.
0
28 August 2010
Kotak Mahindra Bank Limited
0
08 September 2003
Centurion Bak Ltd.
0
02 December 2011
Capital Local Area Bank Limited
0
18 May 2004
Centurion Bank Ltd.
0
22 January 2001
Capital Local Area Bank Limited
0
04 August 2004
Centurion Bak Ltd.
0
13 September 2004
Centurion Bank Ltd.
0
08 January 2005
Centurion Bank Ltd.
0
28 February 2005
Centurion Bank Ltd.
0
30 March 2005
Centurion Bank Ltd.
0
23 February 2005
Centurion Bank Ltd.
0
15 April 2005
Centurion Bank Ltd.
0
03 October 2000
Capital Local Area Bank Limited
0
13 May 2004
Centurion Bank Ltd.
0
18 May 2004
Centurion Bank Ltd
0
08 September 2003
Centurion Bank Ltd.
0
03 October 2000
Capital Local Area Bank Ltd.
0
17 September 2004
Centurion Bank Ltd
0
22 November 2003
Centurion Bank Ltd.
0
14 August 2001
Capital Local Area Bank Ltd.
0
03 July 2001
Capital Local Area Bank Ltd.
0
22 January 2001
Capital Local Bank Ltd.
0
08 September 2010
Kotak Mahindra Bank Limited
0
05 May 2010
Kotak Mahindra Bank Limited
0
17 September 2004
Centurion Bank Ltd.
0
28 November 2009
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
08 November 2000
Capital Local Area Bank Limited
0
29 October 2010
Kotak Mahindra Bank Limited
0
17 February 2002
Centurion Bank Ltd.
0
03 July 2001
Capital Local Area Bank Limited
0
14 May 2001
Capital Local Area Bank Limited
0
27 June 2003
Centurion Bak Ltd.
0
10 April 2005
Centurion Bank Ltd.
0
28 August 2010
Kotak Mahindra Bank Limited
0
08 September 2003
Centurion Bak Ltd.
0
02 December 2011
Capital Local Area Bank Limited
0
18 May 2004
Centurion Bank Ltd.
0
22 January 2001
Capital Local Area Bank Limited
0
04 August 2004
Centurion Bak Ltd.
0
13 September 2004
Centurion Bank Ltd.
0
08 January 2005
Centurion Bank Ltd.
0
28 February 2005
Centurion Bank Ltd.
0
30 March 2005
Centurion Bank Ltd.
0
23 February 2005
Centurion Bank Ltd.
0
15 April 2005
Centurion Bank Ltd.
0
03 October 2000
Capital Local Area Bank Limited
0
13 May 2004
Centurion Bank Ltd.
0
18 May 2004
Centurion Bank Ltd
0
08 September 2003
Centurion Bank Ltd.
0
03 October 2000
Capital Local Area Bank Ltd.
0
17 September 2004
Centurion Bank Ltd
0
22 November 2003
Centurion Bank Ltd.
0
14 August 2001
Capital Local Area Bank Ltd.
0
03 July 2001
Capital Local Area Bank Ltd.
0
22 January 2001
Capital Local Bank Ltd.
0
08 September 2010
Kotak Mahindra Bank Limited
0
05 May 2010
Kotak Mahindra Bank Limited
0
17 September 2004
Centurion Bank Ltd.
0
28 November 2009
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-05012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-12032020_signed
Interest in other entities;-09032020
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form DPT-3-12092019-signed
Form ADT-1-24052019_signed
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed