Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rakesh Nanakchand Sahani
Director
about 2 years ago
about 2 years ago
Ankeet Rakesh Sahni
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Beeba Sahani
Additional Director
almost 11 years ago
almost 11 years ago
Rekha Sahani
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Organize Trips, Tours, Travel Arrangement And Ticketing For Tours & Travels.
Charges
23 December 2013
Punjab And Sind Bank
2 Crore
07 November 2022
Punjab & Sind Bank
30 Lak
07 November 2022
Others
0
23 December 2013
Others
0
07 November 2022
Others
0
23 December 2013
Others
0
07 November 2022
Others
0
23 December 2013
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-01122016_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of the intimation sent by company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of resolution passed by the company-27112016
Copy of written consent given by auditor-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form ADT-1-10082016_signed
Optional Attachment-(1)-10082016
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016
