Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rangnath Jha
Rangnath Jha
Director/Designated Partner
about 2 years ago
Lance Allen Soliday
Lance Allen Soliday
Director/Designated Partner
over 4 years ago
Robert John Dzielak
Robert John Dzielak
Director/Designated Partner
over 4 years ago
Frances Josephine Erskine
Frances Josephine Erskine
Director/Designated Partner
over 4 years ago
Rahul Dhawan
Rahul Dhawan
Director/Designated Partner
over 5 years ago
Natarajan Ramasubramanian
Natarajan Ramasubramanian
Director
over 10 years ago
Vikram Pritam Singh Malhi
Vikram Pritam Singh Malhi
Director
about 13 years ago

Past Directors

Gaurav Kathpalia
Gaurav Kathpalia
Director
over 8 years ago
Jonathon Sinclair Neal
Jonathon Sinclair Neal
Director
over 11 years ago
Kathleen Tan Kim Lan
Kathleen Tan Kim Lan
Director
over 11 years ago

Documents

Form DPT-3-09022021-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-24092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Interest in other entities;-17122019
Notice of resignation;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Notice of resignation;-18102019