Company Information

CIN
Status
Date of Incorporation
05 April 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 1 year ago
Vipin Malhotra
Vipin Malhotra
Director/Designated Partner
over 10 years ago

Charges

1 Crore
22 August 2017
Vijaya Bank
28 Lak
24 February 2015
Vijaya Bank
80 Lak
02 July 2020
Bank Of Baroda
16 Lak
30 July 2022
Hdfc Bank Limited
12 Lak
30 July 2022
Hdfc Bank Limited
0
24 February 2015
Vijaya Bank
0
22 August 2017
Vijaya Bank
0
02 July 2020
Others
0
30 July 2022
Hdfc Bank Limited
0
24 February 2015
Vijaya Bank
0
22 August 2017
Vijaya Bank
0
02 July 2020
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-22102020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017