Company Information
CIN
Status
Date of Incorporation
05 March 2002
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Pachaury
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Pachaury
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavana Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Hastimal Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nirmala Devi Jain
Director
over 7 years ago
over 7 years ago
Saurabh Pachauri
Director
over 9 years ago
over 9 years ago
Sandeep Mishrimal Punamiya
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-30122019_signed
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form DIR-12-28102017_signed