Company Information
CIN
Status
Date of Incorporation
22 April 1998
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akash Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Anjali Khosla
Director/Designated Partner
over 26 years ago
over 26 years ago
Sanjay Bhaskar
Director
over 26 years ago
over 26 years ago
Adita Bhaskar
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
29 May 2007
Canara Bank
15 Lak
28 October 2004
Canara Bank
42 Lak
13 July 2004
Canara Bank
38 Lak
09 April 2002
Canara Bank
60 Lak
25 August 2000
Canara Bank
70 Lak
07 July 2023
Canara Bank
0
13 July 2004
Canara Bank
0
29 May 2007
Canara Bank
0
28 October 2004
Canara Bank
0
09 April 2002
Canara Bank
0
25 August 2000
Canara Bank
0
07 July 2023
Canara Bank
0
13 July 2004
Canara Bank
0
29 May 2007
Canara Bank
0
28 October 2004
Canara Bank
0
09 April 2002
Canara Bank
0
25 August 2000
Canara Bank
0
07 July 2023
Canara Bank
0
13 July 2004
Canara Bank
0
29 May 2007
Canara Bank
0
28 October 2004
Canara Bank
0
09 April 2002
Canara Bank
0
25 August 2000
Canara Bank
0
Documents
Form DPT-3-12112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Form MSME FORM I-04102020_signed
Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of board resolution authorizing giving of notice-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-26072019
Form MSME FORM I-10062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed