Company Information

CIN
Status
Date of Incorporation
23 February 1998
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 2023
Paid Up Capital
8,712,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalkrishanan Tholur Veettil
Gopalkrishanan Tholur Veettil
Director/Designated Partner
almost 2 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ravindra Kumar Gopalka
Ravindra Kumar Gopalka
Director
over 7 years ago
Jugal Kishor Verma
Jugal Kishor Verma
Director
over 20 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Supplementary or Test audit report under section 143-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form AOC - 4 CFS-01122018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Notice of resignation filed with the company-14022018
Notice of resignation;-14022018
Optional Attachment-(1)-14022018