Company Information

CIN
Status
Date of Incorporation
08 October 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
700,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Dassani
Manoj Dassani
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director/Designated Partner
over 1 year ago
Ashish Singh
Ashish Singh
Director/Designated Partner
almost 2 years ago
Satish Singh
Satish Singh
Director/Designated Partner
over 2 years ago
Tika Ram Khare
Tika Ram Khare
Director
over 19 years ago

Past Directors

Avinash Gupta
Avinash Gupta
Director
over 17 years ago

Documents

Form AOC-4-06112020_signed
Form DPT-3-05112020-signed
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-23092019_signed
Optional Attachment-(2)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019