Company Information
CIN
Status
Date of Incorporation
30 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Jayaswal Tarachand Madanlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Ganeshbhai Jayaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madanlal Parabhatilal Jayaswal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Jayaswal Sureshkumar Madanlal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Service Of Tour And Travels Online Travel Portal Booking Of Air Tickets Hotels Insurance Holiday Packages Cars Cruises And All Modes Of Transport Visa Immigration And Passport Services Tour Package Travel And Transport Reservations Consultancy For Tourists And Travellies Including Hotel And Restaurant Booking And All Travel Related Services Included In Class 39.
Charges
29 October 2018
Icici Bank Limited
7 Crore
17 June 2014
The Social Co Operative Bank Limited
35 Lak
25 July 2022
Others
0
29 October 2018
Others
0
17 June 2014
The Social Co Operative Bank Limited
0
25 July 2022
Others
0
29 October 2018
Others
0
17 June 2014
The Social Co Operative Bank Limited
0
25 July 2022
Others
0
29 October 2018
Others
0
17 June 2014
The Social Co Operative Bank Limited
0
Documents
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Optional Attachment-(1)-16112018
Instrument(s) of creation or modification of charge;-16112018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(1)-04042017
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
