Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Bhavin Prasad
Bhavin Prasad
Director/Designated Partner
over 2 years ago
Sachin Babubhai Patel
Sachin Babubhai Patel
Director
over 7 years ago
Shivrajsingh Harisingh Champawat
Shivrajsingh Harisingh Champawat
Director
almost 12 years ago

Past Directors

Vaibhav Darji
Vaibhav Darji
Additional Director
over 2 years ago
Komalben Rajesh Rathod
Komalben Rajesh Rathod
Additional Director
about 6 years ago
Sajansinh Bhamarsinh Barot
Sajansinh Bhamarsinh Barot
Additional Director
almost 7 years ago
Rajesh Bharatbhai Rathod
Rajesh Bharatbhai Rathod
Additional Director
over 7 years ago
Santoshi Kumari
Santoshi Kumari
Additional Director
about 8 years ago

Registered Trademarks

Royalmint With Rm Logo Royalmint Leisure

[Class : 39] Tours And Travels, Arranging Airline Tickets, Train Tickets, Bus Tickets, Package Holiday Services For Arrangig Travel, Car Hire, Cabs Service.

Documents

Form DPT-3-08092020-signed
Form DIR-12-01092020_signed
Form AOC-4-31082020_signed
Form MGT-7-30082020_signed
Optional Attachment-(1)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Form DIR-12-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
List of share holders, debenture holders;-14102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Form DPT-3-21062019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019