Company Information
CIN
Status
Date of Incorporation
01 September 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
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Bhasin
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Bhasin
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Riya Bhasin
Director
over 6 years ago
over 6 years ago
Mamta Bhasin
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 39] Packers & Movers Services, Tour & Travels Services, Transportation Services Included In Class 39.
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.
[Class : 42] Website & Computer Programming Services Included In Class 42
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
15 December 2010
Oriental Bank Of Commerce
11 Lak
13 August 2009
Small Industries Development Bank Of India
74 Lak
27 July 2009
Small Industries Development Bank Of India
74 Lak
13 April 2009
3i Infotech Trusteeship Services Limited
40 Lak
24 March 2007
Punjab National Bank
65 Lak
20 September 2023
Others
0
24 March 2007
Punjab National Bank
0
15 December 2010
Oriental Bank Of Commerce
0
27 July 2009
Small Industries Development Bank Of India
0
13 August 2009
Small Industries Development Bank Of India
0
13 April 2009
3i Infotech Trusteeship Services Limited
0
20 September 2023
Others
0
24 March 2007
Punjab National Bank
0
15 December 2010
Oriental Bank Of Commerce
0
27 July 2009
Small Industries Development Bank Of India
0
13 August 2009
Small Industries Development Bank Of India
0
13 April 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DIR-11-19122020_signed
Acknowledgement received from company-18122020
Form DIR-12-18122020_signed
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-28092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
