Company Information

CIN
Status
Date of Incorporation
13 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,820,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Chaurasia
Sapna Chaurasia
Director
almost 24 years ago
Sushma Chaurasia
Sushma Chaurasia
Director
almost 24 years ago
Pradeep Kumar Chaurasia
Pradeep Kumar Chaurasia
Director
over 27 years ago
Sudeep Kumar Chaurasia
Sudeep Kumar Chaurasia
Nominee
over 27 years ago

Charges

1 Crore
09 May 2019
Indian Overseas Bank
1 Crore
09 May 2019
Indian Overseas Bank
0
09 May 2019
Indian Overseas Bank
0
09 May 2019
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-17102020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-25112016_signed