Company Information

CIN
Status
Date of Incorporation
07 January 1993
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
280,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Sanghi
Mukta Sanghi
Director
about 32 years ago
Pradeep Sanghi
Pradeep Sanghi
Director
about 32 years ago

Past Directors

Raghav Sanghi
Raghav Sanghi
Additional Director
almost 16 years ago
Rohan Sanghi
Rohan Sanghi
Additional Director
almost 16 years ago
Mahendra Kumar Saraf
Mahendra Kumar Saraf
Director
about 28 years ago

Charges

30 Lak
19 November 1997
Sterling Urban Co-operative Bank Ltd.
30 Lak
19 November 1997
Sterling Urban Co-operative Bank Ltd.
0
19 November 1997
Sterling Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-02032020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Proof of dispatch-01122017
Acknowledgement received from company-01122017
Evidence of cessation;-01122017
Form DIR-11-01122017_signed
Form DIR-12-01122017_signed
Notice of resignation filed with the company-01122017
Notice of resignation;-01122017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016