Company Information
CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vatsal Dipakbhai Karia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rupalben Dipak Karia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anjali Vatsal Karia
Director
about 10 years ago
about 10 years ago
Pravin Vrajlal Karia
Director
over 13 years ago
over 13 years ago
Dipak Vrajlal Karia
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 36] Foreign Exchange And Travel Insurance Being Services Included In Class 36
[Class : 39] Domestic/International Package Of Tours, Domestic/International Air Tickets, Europe And Swiss Rail Bookings, Cruise Bookings, Hotel Booking, Immigration, Car Rental/Hiring, Passport And Visa Being Services Included In Class 39
Documents
Form AOC-4-29122020_signed
Form MGT-14-24122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Form MR-1-29102018-signed
Copy of the intimation sent by company-27102018
Copy of shareholders resolution-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Altered articles of association-27102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(2)-27102018
