Company Information

CIN
Status
Date of Incorporation
30 March 2000
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

Sushil Kumar Chadha
Sushil Kumar Chadha
Director/Designated Partner
over 1 year ago
Vineet Chadha
Vineet Chadha
Director/Designated Partner
almost 25 years ago

Past Directors

Sushant Khosla
Sushant Khosla
Director
over 15 years ago

Charges

4 Crore
30 December 2013
Bajaj Finance Limited
3 Crore
19 June 2012
Indiabulls Housing Finance Limited
1 Crore
06 May 2008
Pnb Housing Finance Ltd
20 Lak
20 July 2023
Hdfc Bank Limited
0
30 December 2013
Bajaj Finance Limited
0
19 June 2012
Indiabulls Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Ltd
0
20 July 2023
Hdfc Bank Limited
0
30 December 2013
Bajaj Finance Limited
0
19 June 2012
Indiabulls Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Ltd
0
20 July 2023
Hdfc Bank Limited
0
30 December 2013
Bajaj Finance Limited
0
19 June 2012
Indiabulls Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Ltd
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017