Company Information
CIN
Status
Date of Incorporation
27 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Tiwari
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Amaresh Kumar Tiwari
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
24 August 2012
Icici Bank Limited
74 Lak
13 April 2009
Canara Bank
50 Lak
24 August 2012
Icici Bank Limited
0
13 April 2009
Canara Bank
0
24 August 2012
Icici Bank Limited
0
13 April 2009
Canara Bank
0
24 August 2012
Icici Bank Limited
0
13 April 2009
Canara Bank
0
Documents
Form DPT-3-05112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-13072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102016_signed
Form 66-25102016_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016