Company Information

CIN
Status
Date of Incorporation
11 January 2000
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,593,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Pal Singh
Ram Pal Singh
Managing Director
about 1 year ago
Priyanka Chaudhary
Priyanka Chaudhary
Director
almost 22 years ago

Past Directors

Nrender Ahluwalia
Nrender Ahluwalia
Director
almost 16 years ago
Rajiv Khurana
Rajiv Khurana
Director
almost 16 years ago

Documents

Form STK-2-22112019-signed
-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form MGT-14-30012019_signed
-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form ADT-3-27072018-signed
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Resignation letter-26072018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Resignation letter-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form AOC-4-28102016_signed