Company Information

CIN
Status
Date of Incorporation
31 May 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,425,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Sapra
Kavita Sapra
Director/Designated Partner
over 1 year ago
Loveleen Sapra
Loveleen Sapra
Director/Designated Partner
almost 2 years ago
Rajiv Kataria
Rajiv Kataria
Director
almost 24 years ago

Past Directors

Kundan Lal Sapra
Kundan Lal Sapra
Director
almost 24 years ago

Charges

0
16 November 2001
Canara Bank
25 Lak
16 March 2002
Canara Bank
15 Lak
16 November 2001
Canara Bank
36 Lak
16 November 2001
Canara Bank
0
16 March 2002
Canara Bank
0
16 November 2001
Canara Bank
0
16 November 2001
Canara Bank
0
16 March 2002
Canara Bank
0
16 November 2001
Canara Bank
0

Documents

Form STK-2-14092018-signed
-05022018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form INC-22-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-03072017
Optional Attachment-(1)-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copy of board resolution authorizing giving of notice-03072017
Form ADT-1-15032017_signed
Form ADT-3-15032017-signed
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-15032017
Copy of the intimation sent by company-15032017
Resignation letter-03032017
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT