Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Manish Madhav Soman
Manish Madhav Soman
Director
about 2 years ago
Uday Shripatrao Jadhav
Uday Shripatrao Jadhav
Director
about 11 years ago

Past Directors

Meghana Manish Sabade
Meghana Manish Sabade
Director
over 18 years ago
Manish Murlidhar Sabade
Manish Murlidhar Sabade
Additional Director
over 18 years ago
Shradha Sandeep Joshi
Shradha Sandeep Joshi
Director
about 30 years ago
Sandeep Sripad Joshi
Sandeep Sripad Joshi
Director
about 30 years ago

Registered Trademarks

Guardian Holidays Guardian Holidays

[Class : 39] Transport, Travel Arrangements, Tours, Bus Transport, Car Rental, Car Transport And Other Services Included In Class 39

Guardian Holidays Guardian Holidays

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Being Services.

Charges

0
05 February 2011
Bank Of Maharashtra
2 Crore
05 February 2011
Bank Of Maharashtra
0
05 February 2011
Bank Of Maharashtra
0
05 February 2011
Bank Of Maharashtra
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Declaration by first director-15052018
Notice of resignation;-15052018
Optional Attachment-(1)-15052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed