Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Karmin Kaiwan Bhagwagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvespa Kaiwan Bhagwagar
Director/Designated Partner
about 10 years ago
about 10 years ago
Darayash Jamshedji Pithawala
Director
over 17 years ago
over 17 years ago
Kaiwan Ratansha Bhagwagar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manojbhai Chhitubhai Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Travels And Tours Arrangement In Class 39.
Documents
Form DPT-3-13022021_signed
Form ADT-1-11012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-26072019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-04012017_signed
