Company Information
CIN
Status
Date of Incorporation
13 June 1995
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,700,600
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonal Rajendra Prajapati
Director
over 19 years ago
over 19 years ago
Rajendra Bhanubhai Prajapati
Director
almost 23 years ago
almost 23 years ago
Past Directors
Neetaben Bharatbhai Prajapati
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, And Installation Services
[Class : 37] Building Construction Repair Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 October 2014
Indusland Bank
49 Lak
28 June 2007
Citi Bank N.a.
10 Lak
28 June 2007
Citi Bank N.a.
10 Lak
10 April 2009
Citi Bank N.a.
21 Lak
10 April 2009
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
21 October 2014
Indusland Bank
0
28 June 2007
Citi Bank N.a.
0
10 April 2009
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
21 October 2014
Indusland Bank
0
28 June 2007
Citi Bank N.a.
0
10 April 2009
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
21 October 2014
Indusland Bank
0
28 June 2007
Citi Bank N.a.
0
Documents
Form AOC-4-13022021_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Evidence of cessation;-07062016
Form DIR-12-07062016_signed
Notice of resignation;-07062016
Form DIR-11-23052016_signed
Notice of resignation filed with the company-23052016
Proof of dispatch-23052016
Optional Attachment-(1)-23052016
Form MGT-7-301115.OCT
Form MGT-14-181115.PDF
Optional Attachment 1-181115.PDF
Copy of resolution-181115.PDF
Form PAS-3-071115.OCT