Company Information

CIN
Status
Date of Incorporation
23 September 2011
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
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar
Anoop Kumar
Director/Designated Partner
almost 2 years ago
Rajesh Kuymar
Rajesh Kuymar
Director/Designated Partner
about 3 years ago

Past Directors

Rang Lal Yadav
Rang Lal Yadav
Director
over 6 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
over 13 years ago

Documents

Form AOC-4-10082020_signed
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DPT-3-17072019
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Acknowledgement received from company-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation filed with the company-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(3)-02022018
Optional Attachment-(4)-02022018
Optional Attachment-(5)-02022018
Proof of dispatch-02022018
Form DIR-11-02022018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed