Company Information
CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kirti Vyas
Director
over 1 year ago
over 1 year ago
Bhawana Vyas
Director
almost 9 years ago
almost 9 years ago
Past Directors
Pankaj Vyas
Director
over 12 years ago
over 12 years ago
Tanmay Vyas
Additional Director
over 12 years ago
over 12 years ago
Vijay Kumar Vyas
Director
about 14 years ago
about 14 years ago
Jaideo Kumar Vyas
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Arranging Of Travel Tours,Travel Reservation,Arranging Of Cruises
Charges
27 June 2017
Punjab And Sind Bank
15 Lak
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-06082019-signed
Form DPT-3-18072019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form CHG-1-26072017_signed
Optional Attachment-(1)-26072017
Instrument(s) of creation or modification of charge;-26072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Copy of resolution passed by the company-10012017