Company Information

CIN
Status
Date of Incorporation
14 February 1991
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
1,150,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Parkash Singhania
Om Parkash Singhania
Director/Designated Partner
about 4 years ago
Gayatri Singhania
Gayatri Singhania
Director/Designated Partner
about 4 years ago
Pankaj Kumar Singhania
Pankaj Kumar Singhania
Director
over 18 years ago

Past Directors

Sanjeev Singhania Kumar
Sanjeev Singhania Kumar
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-25042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018
Form MGT-14-24042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(1)-26032018