Company Information
CIN
Status
Date of Incorporation
12 October 2000
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
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suparna Batra
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepak Batra
Director/Designated Partner
about 19 years ago
about 19 years ago
Naresh Kumar Batra
Director
about 24 years ago
about 24 years ago
Nutan Batra
Director
about 24 years ago
about 24 years ago
Prithviraj Batra
Director
about 24 years ago
about 24 years ago
Past Directors
Hari Krishan Batra
Director
about 19 years ago
about 19 years ago
Charges
16 May 2017
Vijaya Bank
60 Lak
30 June 2010
Vijaya Bank
1 Crore
28 April 2001
Vijaya Bank
10 Lak
16 May 2017
Vijaya Bank
0
28 April 2001
Vijaya Bank
0
30 June 2010
Vijaya Bank
0
16 May 2017
Vijaya Bank
0
28 April 2001
Vijaya Bank
0
30 June 2010
Vijaya Bank
0
16 May 2017
Vijaya Bank
0
28 April 2001
Vijaya Bank
0
30 June 2010
Vijaya Bank
0
Documents
Form DPT-3-05102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed