Company Information
CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atulkumar Balkrishna Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shachi Kunal Aneja
Director
over 10 years ago
over 10 years ago
Seema Atul Gupta
Director
almost 13 years ago
almost 13 years ago
Jignesh Vasantlal Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Nitin Nemi Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Services Related To Travel Arrangements
Charges
11 May 2018
Reliance Home Finance Limited
55 Lak
24 September 2012
Indian Overseas Bank
2 Crore
26 March 2021
Icici Bank Limited
32 Lak
27 December 2019
Icici Bank Limited
2 Crore
11 May 2018
Others
0
24 September 2012
Indian Overseas Bank
0
26 March 2021
Others
0
27 December 2019
Others
0
11 May 2018
Others
0
24 September 2012
Indian Overseas Bank
0
26 March 2021
Others
0
27 December 2019
Others
0
Documents
Form MSME FORM I-21122020_signed
Form DPT-3-17112020-signed
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form INC-22-11122019_signed
Optional Attachment-(1)-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28072019
Form BEN - 2-11072019_signed
Declaration under section 90-11072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Optional Attachment-(1)-09072019
Optional Attachment-(4)-09072019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed