Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranita Baveja
Director/Designated Partner
over 1 year ago
over 1 year ago
Maninder Singh Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranita Chugh
Director/Designated Partner
over 5 years ago
over 5 years ago
Praveen Chugh
Director
over 6 years ago
over 6 years ago
Priyadatta Uppal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
02 July 2014
Hdfc Bank Limited
30 Lak
02 July 2014
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
02 July 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-09032020_signed
Form DIR-12-09032020_signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Optional Attachment-(1)-04032020
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Form DIR-12-01072019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed