Company Information

CIN
Status
Date of Incorporation
13 August 2002
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Shuchir Bansal
Sumit Shuchir Bansal
Director/Designated Partner
over 1 year ago
Nirmal Bansal
Nirmal Bansal
Director/Designated Partner
almost 10 years ago
Harish Chand Bansal
Harish Chand Bansal
Director/Designated Partner
almost 10 years ago

Past Directors

Nem Chand Bansal
Nem Chand Bansal
Director
over 22 years ago

Charges

50 Lak
25 November 2002
The Bharat Oversease Bank Ltd.
50 Lak
25 November 2002
The Bharat Oversease Bank Ltd.
0
25 November 2002
The Bharat Oversease Bank Ltd.
0
25 November 2002
The Bharat Oversease Bank Ltd.
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-17112020-signed
Form MGT-7-22092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-29072019
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Copy of written consent given by auditor-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form ADT-3-28072018-signed
Form ADT-1-25072018_signed
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Resignation letter-23072018
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-21092017