Company Information
CIN
Status
Date of Incorporation
11 April 2010
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
Nidhi Niharbhai Chandarana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nihar Mukundrai Chandarana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tapan Mukundbhai Chandarana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jeegnaben Tapnbhai Chandarana
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Air Tickets, Holidays Packages, Cruise Booking, Arranging Visa, Passport, Transport & Travel Arrangement.
Documents
Form DPT-3-18022020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form PAS-3-23092016_signed
Copy of Board or Shareholders? resolution-23092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-301115.OCT
