Company Information
CIN
Status
Date of Incorporation
30 January 2004
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
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Kumar Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidur Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Marwah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Bindu Singal
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Travel Agency, Tourism, Arranging Of Tours And Cruises, Sight Seeing Tourism, Parking Place Rental, Passenger And Traveller Transport, Escort, Piloting, Storage, Storage Of Goods, Street Car Transport, Taxi Transport, Railway Transport, Freighting, Tourist Offices, Hotel Reservation, Towing, Tram Transport, Transport And Storage Of Trash And Waste, Vehicle Renta...
Charges
05 August 2020
Hdfc Bank Limited
2 Crore
31 August 2022
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-06112020-signed
Form MSME FORM I-22102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form DIR-12-07072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-19112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form MSME FORM I-31102019_signed
Form PAS-3-30102019_signed
Form MGT-14-30102019_signed
Copy of Board or Shareholders? resolution-30102019
Copy of the special resolution authorizing the issue of bonus shares;-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
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.-30102019
Form SH-7-28102019-signed
Form MGT-14-23102019-signed