Company Information

CIN
Status
Date of Incorporation
18 July 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
19,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 1 year ago
Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
almost 2 years ago
Puja Mittal
Puja Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Krishan Kumar Mittal
Krishan Kumar Mittal
Director
over 20 years ago
Savita Gupta
Savita Gupta
Director
over 21 years ago
Deepak Gupta
Deepak Gupta
Director
over 21 years ago

Charges

10 Crore
08 September 2015
Hdfc Bank Limited
10 Crore
13 September 2014
Punjab National Bank
5 Crore
09 August 2004
Indian Bank
75 Lak
29 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
08 September 2015
Hdfc Bank Limited
0
09 August 2004
Indian Bank
0
13 September 2014
Punjab National Bank
0
29 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
08 September 2015
Hdfc Bank Limited
0
09 August 2004
Indian Bank
0
13 September 2014
Punjab National Bank
0
29 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
08 September 2015
Hdfc Bank Limited
0
09 August 2004
Indian Bank
0
13 September 2014
Punjab National Bank
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-22122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13092019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019