Company Information

CIN
Status
Date of Incorporation
24 November 2010
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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Satyapal
Aditi Satyapal
Director/Designated Partner
almost 9 years ago
Abhishek Gupta
Abhishek Gupta
Individual Promoter
about 14 years ago

Past Directors

Vinay Kumar .
Vinay Kumar .
Director
about 11 years ago
Hemant Passi
Hemant Passi
Director
about 14 years ago

Charges

10 Lak
29 December 2014
Syndicate Bank
10 Lak
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0

Documents

Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Declaration by first director-08042016
Evidence of cessation;-08042016
Form_DIR-12.pdf_NEW_(1)_CASAROJ82_20160408132912.pdf-08042016
Letter of appointment;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Certificate of Registration of Mortgage-280715.PDF
Certificate of Registration of Mortgage-280715.PDF
Instrument of creation or modification of charge-280715.PDF
Form CHG-1-280715.OCT
Certificate of Registration of Mortgage-280715.PDF
Form INC-22-230415.OCT
Form 32-201213.OCT
Evidence of cessation-201213.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-071012 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-100812.OCT
Form 23B for period 010411 to 310312-200811.OCT
Form 23B for period 241110 to 310311-211210.OCT
Form23AC-220811 for the FY ending on-310311.OCT
FormSchV-220811 for the FY ending on-310311.OCT
Form 32-170111-060111.PDF