Company Information
CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
10,000,000
Directors
Bhavin Lalitbhai Shah
Director
over 2 years ago
over 2 years ago
Ronak Lalitbhai Shah
Director
over 19 years ago
over 19 years ago
Pragnaben Bhavinkumar Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Luxury Deluxe, Video Coach Bus Operators, Rent A Car, Tourist Promoters, Operators, Tour Organizers & Operators Of Sight Seeing Tours, City And Pilgrimage Tours, Intercity And Interstate Bus / Transport Operators, Car/Taxi Operator, Call Taxi Group Package, Conduct Tours, Car & Bus Hires, Taxi, Booking Agents, Bus Contractors And Travel Agents, Goods Trans...
[Class : 42] Services Of Travel Agents Or Brokers Ensuing Hotel Accommodation For Travelers & Services Rendered In Procuring Lodgings, Rooms And Meals, By Hotels, Boarding Houses, Tourist Camps, Tourist House, Dude Ranches Sanatoria, Rest Homes And Convalescence Homes.
[Class : 39] Transporting Packaging And Storage Of Goods Travel Arangements Included In Class 39.
Documents
Form DPT-3-09122019-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-26062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-14-11102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form MGT-14-23102016_signed
Form AOC-4-23102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Form MGT-7-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
