Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digvijay Singh Rathore
Digvijay Singh Rathore
Director
almost 5 years ago
Sudarshan Deora Singh
Sudarshan Deora Singh
Director
almost 14 years ago

Past Directors

Divya Sankarasubban Parameswaran
Divya Sankarasubban Parameswaran
Director
almost 14 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form DPT-3-06072020-signed
Form MGT-7-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-07012020-signed
Altered articles of association-06012020
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Form AOC-4-31122017_signed