Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinod Kumar Jhajharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Maru
Director
about 12 years ago
about 12 years ago
Past Directors
Virendra Singh
Director
about 8 years ago
about 8 years ago
Bhupendra Singh
Director
about 8 years ago
about 8 years ago
Atirek Goyal
Director
about 8 years ago
about 8 years ago
Vikas Rawat
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Tour And Travel Services.
Documents
Form AOC-4-10122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form SH-7-04062019-signed
Copy of the resolution for alteration of capital;-04062019
Altered memorandum of assciation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
