Company Information
CIN
Status
Date of Incorporation
10 December 1996
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
08 August 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhara Janamkumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshilaben Hiteshkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Hiteshkumar Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Hiteshkumar Pragjibhai Patel
Additional Director
over 7 years ago
over 7 years ago
Rashmikant Kundanlal Shroff
Additional Director
about 9 years ago
about 9 years ago
Barindra Shantilal Patel
Director
over 11 years ago
over 11 years ago
Virendrakumar Chhotabhai Patel
Director
over 11 years ago
over 11 years ago
Charges
29 August 2007
State Bank Of India
70 Lak
29 August 2007
State Bank Of India
70 Lak
02 August 2005
Vallabh Vidaynagar Co. Op. Bank Ltd.
25 Lak
23 July 2001
Vallabh Vidaynagar Co. Op. Bank Ltd.
1 Lak
29 August 2007
State Bank Of India
0
23 July 2001
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
02 August 2005
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
23 July 2001
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
02 August 2005
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
23 July 2001
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
02 August 2005
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
23 July 2001
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
02 August 2005
Vallabh Vidaynagar Co. Op. Bank Ltd.
0
29 August 2007
State Bank Of India
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form DPT-3-15092020-signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DPT-3-07082019-signed
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed