Company Information
CIN
Status
Date of Incorporation
06 November 2003
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
43,333,340
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivani Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Charu Makin
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ezjay Rao
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Travel Services, Travel Agency And Tourist Services, Arranging Of Tours And Excursions, Air Transport, Railway Transport, Car Transport, Bus Transport, Boat Transport, Truck Transport, Packaging Of Goods, Tour Conducting And Escorting, Booking Of Seats And Travel Reservations For Travel And For Tickets, Advisory And Information Services Relating To Transporting ...
Charges
20 May 2017
Hdfc Bank Limited
10 Crore
20 May 2017
Hdfc Bank Limited
0
20 May 2017
Hdfc Bank Limited
0
20 May 2017
Hdfc Bank Limited
0
Documents
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Company CSR policy as per section 135(4)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-22072019
Copy of trust deed-22072019
Copy of instrument creating charge-22072019
Form DIR-12-25022019_signed
Declaration by first director-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-18022019
Declaration by first director-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-28122018_signed
Valuation Report from the valuer, if any;-27122018