Company Information
CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marie Chanel Gillier
Director/Designated Partner
about 1 year ago
about 1 year ago
Mrinal Madhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kunal Kishor
Director
over 7 years ago
over 7 years ago
Kanhaiya Kumar
Director
over 7 years ago
over 7 years ago
Krishna Mohan Kumar
Director
over 7 years ago
over 7 years ago
Manjesh Kumar
Director
almost 10 years ago
almost 10 years ago
Manoj Kumar
Director
over 13 years ago
over 13 years ago
Kumar Ajay
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Tours & Travel; Tourist Operators; Package Tours
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Transport Of Travellers; Travel Reservation; Tours & Travel; Package Tours; Transportation Information; Tourist Operators
Documents
Form DPT-3-18022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
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
Form DPT-3-28062019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Form INC-22-06032018_signed
Copy of board resolution authorizing giving of notice-06032018
Optional Attachment-(1)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018