Company Information

CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Laul
Himanshu Laul
Director/Designated Partner
about 1 year ago
Prateek Tulsani
Prateek Tulsani
Director/Designated Partner
almost 2 years ago
Manoj Tulsani
Manoj Tulsani
Director
about 11 years ago

Past Directors

Vinodkumar Tejuram Kelwani
Vinodkumar Tejuram Kelwani
Director
about 11 years ago
Kamlesh Narayandas Ramchandani
Kamlesh Narayandas Ramchandani
Director
about 11 years ago

Registered Trademarks

Rayna Tours Rayna Group

[Class : 39] Adventure Tourism, Air Transport, Arranging Of Cruises And Tours, Reservation Of Transport And Travel, Escorting Of Travellers, Holiday Planning, Hotel Reservation, Passenger Transport, Pleasure Boat Transport, Sighseeing, Ticketing, Tourist Offices, Transport, Transport Of Travellers, Transportation Information, Travel Arrangements, Travel Management,Travel ...

Rayna Group Rayna Group

[Class : 39] Adventure Tourism, Air Transport, Arranging Of Cruises And Tours, Reservation Of Transport And Travel, Escorting Of Travellers, Holiday Planning, Hotel Reservation, Passenger Transport, Pleasure Boat Transport, Sighseeing, Ticketing, Tourist Offices, Transport, Transport Of Travellers, Transportation Information, Travel Arrangements, Travel Management,Travel ...

Documents

Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-03082019-signed
Form DPT-3-01082019-signed
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
-19092016_signed
Form ADT-1-17092016_signed
Copy of resolution passed by the company-17092016