Company Information
CIN
Status
Date of Incorporation
05 October 2012
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 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Mahana
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashok Ahuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Advisory Services Relating To Travel, Agency Services For
Arranging Travel, Air Travel Services, Arrangement Of
Travel To And From Hotels, Arranging For Travel Visas,
Passports & Travel Documents For Persons Traveling
Abroad (Travel Agent Services) Arranging Of Travel
Including Accommodation, Tickets, Transportations,
Arranging Of Travel By Bus, Trav...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 March 2015
Kotak Mahindra Bank Limited
3 Crore
18 March 2015
Kotak Mahindra Bank Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form GNL-2-29082019-signed
Optional Attachment-(1)-06082019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form AOC-4-04012019_signed
Form MGT-7-03012019_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)-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form MGT-7-04082017_signed
List of share holders, debenture holders;-03082017
Form AOC-4-28072017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Resignation letter-14042016
Form ADT-1-13042016_signed
Copy of written consent given by auditor-13042016
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016
Form AOC-4-160216.OCT
Copy Of Financial Statements as per section 134-150216.PDF
Form MGT-7-160216.OCT
