Company Information
CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
43,888,880
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hem Kumar Bhargava
Director
over 1 year ago
over 1 year ago
Dilip Kumar Morwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Praveen Gandhi
Director
over 6 years ago
over 6 years ago
Purushottam Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Manisha Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Sangeeta Bahl
Ceo(kmp)
about 6 years ago
about 6 years ago
Rajneesh Singhvi
Director
over 9 years ago
over 9 years ago
Amresh Kumar Gupta
Managing Director
almost 11 years ago
almost 11 years ago
Ram Sukhraj Tarneja
Director
almost 14 years ago
almost 14 years ago
Charges
16 March 2019
Hdfc Bank Limited
4 Lak
25 July 2014
Hdfc Bank Limited
11 Crore
18 November 2013
Hdfc Bank Limited
8 Crore
05 December 2011
Kotak Mahindra Bank Limited
1 Crore
05 November 2012
Kotak Mahindra Bank Limited
2 Crore
24 August 2020
Bank Of Baroda
9 Crore
29 January 2020
Bank Of Baroda
9 Crore
29 January 2020
Others
0
24 August 2020
Others
0
16 March 2019
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
29 January 2020
Others
0
24 August 2020
Others
0
16 March 2019
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
29 January 2020
Others
0
24 August 2020
Others
0
16 March 2019
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
29 January 2020
Others
0
24 August 2020
Others
0
16 March 2019
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-7-09092020_signed
Form DPT-3-24082020-signed
Form DIR-12-07082020_signed
Evidence of cessation;-05082020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Instrument(s) of creation or modification of charge;-16042020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form DPT-3-31012020-signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form PAS-3-26082019_signed
Form MGT-14-24082019-signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019