Company Information

CIN
U63000DL2013PTC262812
Status
Date of Incorporation
27 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Gopal Krishan Kapoor
Gopal Krishan Kapoor
Director/Designated Partner
for over 1 year
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Rasma Devi
Rasma Devi
Additional Director
over 6 years ago

Charges

5 Lak
01 September 2021
Sbi Cards And Payment Services Limited
5 Lak
01 September 2021
Others
0
01 September 2021
Others
0
01 September 2021
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of MGT-8-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-01072019
Form MGT-14-19022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form PAS-3-16022019_signed
Copy of Board or Shareholders? resolution-16022019
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.-16022019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed

Frequently Asked Questions

What is the date on which the Dook travels private limited incorporated?

Dook travels private limited was incorporated on 27 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dook travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dook travels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dook travels private limited?

3 of directors are associated with the company.