Company Information
CIN
Status
Date of Incorporation
03 August 1999
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dalip Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 July 2003
Syndicate Bank
35 Lak
29 July 2003
Syndicate Bank
30 Lak
13 November 2000
Andhra Bank
35 Lak
30 June 2020
Canara Bank
2 Lak
30 June 2020
Canara Bank
0
29 July 2003
Syndicate Bank
0
29 July 2003
Syndicate Bank
0
13 November 2000
Andhra Bank
0
30 June 2020
Canara Bank
0
29 July 2003
Syndicate Bank
0
29 July 2003
Syndicate Bank
0
13 November 2000
Andhra Bank
0
30 June 2020
Canara Bank
0
29 July 2003
Syndicate Bank
0
29 July 2003
Syndicate Bank
0
13 November 2000
Andhra Bank
0
Documents
Form DPT-3-15012021-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed