Company Information

CIN
Status
Date of Incorporation
03 January 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Hemrajani
Munish Hemrajani
Director/Designated Partner
about 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 2 years ago
Ramesh Hemrajani
Ramesh Hemrajani
Director/Designated Partner
almost 25 years ago

Past Directors

Deepak Vig
Deepak Vig
Director
almost 25 years ago

Charges

3 Lak
19 July 2002
Syndicate Bank
3 Lak
19 July 2002
Syndicate Bank
0
19 July 2002
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Altered memorandum of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Form DIR-12-07082019_signed
Form MGT-14-31072019-signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Altered articles of association-24072019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-18122018