Company Information

CIN
Status
Date of Incorporation
21 March 2001
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
224,832,640
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupal Gambhir
Rupal Gambhir
Director/Designated Partner
over 1 year ago
Prakash Lal Kapur
Prakash Lal Kapur
Director/Designated Partner
almost 2 years ago
Neena Morada
Neena Morada
Director/Designated Partner
about 3 years ago
Anjali Babbar Basu
Anjali Babbar Basu
Director
almost 19 years ago
Sanjay Basu
Sanjay Basu
Director/Designated Partner
almost 24 years ago

Charges

7 Crore
22 June 2012
United Bank Of India
2 Crore
19 March 2010
Oriental Bank Of Commerce
5 Crore
17 March 2005
State Bank Of India
20 Lak
04 June 2020
Punjab National Bank
80 Lak
30 April 2020
Punjab National Bank
12 Lak
31 May 2021
Punjab National Bank
92 Lak
21 February 2022
Others
0
19 March 2010
Others
0
23 May 2022
Others
0
04 December 2021
Others
0
31 May 2021
Others
0
04 June 2020
Others
0
30 April 2020
Others
0
17 March 2005
State Bank Of India
0
22 June 2012
United Bank Of India
0
21 February 2022
Others
0
19 March 2010
Others
0
23 May 2022
Others
0
04 December 2021
Others
0
31 May 2021
Others
0
04 June 2020
Others
0
30 April 2020
Others
0
17 March 2005
State Bank Of India
0
22 June 2012
United Bank Of India
0
21 February 2022
Others
0
19 March 2010
Others
0
23 May 2022
Others
0
04 December 2021
Others
0
31 May 2021
Others
0
04 June 2020
Others
0
30 April 2020
Others
0
17 March 2005
State Bank Of India
0
22 June 2012
United Bank Of India
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-07122020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Auditor?s certificate-22012020
List of depositors-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form AOC-4(XBRL)-16012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form CHG-4-23112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form ADT-1-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-26022019-signed