Company Information

CIN
Status
Date of Incorporation
13 April 2003
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
4,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivani Sharma
Shivani Sharma
Director/Designated Partner
over 1 year ago
Naveen Rao
Naveen Rao
Director/Designated Partner
over 1 year ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 4 years ago

Past Directors

Sumit Goel
Sumit Goel
Director
almost 8 years ago
Harish Kumar Bhojwani
Harish Kumar Bhojwani
Director
over 10 years ago
Ezjay Rao
Ezjay Rao
Director
over 14 years ago
Shilpi Aggarwal
Shilpi Aggarwal
Director
about 17 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-01072019
Form DIR-12-18062019_signed
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Evidence of cessation;-17062019
Acknowledgement received from company-17062019
Notice of resignation;-17062019
Form DIR-11-17062019_signed
Optional Attachment-(1)-17062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed