Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
over 1 year ago
Sarika Anuj Sharma
Sarika Anuj Sharma
Director
over 1 year ago
Kapil Sharma
Kapil Sharma
Director
almost 13 years ago

Past Directors

Rahul Shivnarayan Sharma
Rahul Shivnarayan Sharma
Director
almost 13 years ago

Charges

36 Lak
05 August 2014
Union Bank Of India
36 Lak
05 August 2014
Others
0
05 August 2014
Others
0
05 August 2014
Others
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form INC-22-20122016_signed
Copy of board resolution authorizing giving of notice-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form DIR-11-131215.OCT