Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deyan Gadhiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Gadhiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Krushna Chandulal Gadhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuvir Chandulal Gadhia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Monaben Raghuveerbhai Gadhiya
Director
almost 6 years ago
almost 6 years ago
Anuj Hiranya Vyas
Director
about 7 years ago
about 7 years ago
Ritu D Popat
Director
over 8 years ago
over 8 years ago
Dhruv Rameshbhai Popat
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 39] Travel Agent And All Kinds Of Transportation Related Services Included In Class 39
Documents
Declaration by first director-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Proof of dispatch-08012020
Notice of resignation filed with the company-08012020
Acknowledgement received from company-08012020
Form DIR-11-08012020_signed
Form DIR-12-08012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_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
Form DPT-3-25112019-signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(1)-06122018
Declaration by first director-06122018
Form DIR-12-06122018_signed
