Company Information

CIN
Status
Date of Incorporation
14 June 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Pareek
Pradeep Kumar Pareek
Director/Designated Partner
about 4 years ago
Kshama Pareek
Kshama Pareek
Director/Designated Partner
over 7 years ago

Past Directors

Raja Esikel
Raja Esikel
Director
over 9 years ago
Anju Singh
Anju Singh
Additional Director
over 9 years ago
Kannan .
Kannan .
Director
over 11 years ago

Documents

Form ADT-3-28102020_signed
Resignation letter-27102020
List of share holders, debenture holders;-28062020
Directors report as per section 134(3)-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Form AOC-4-28062020_signed
Form MGT-7-28062020_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
Form ADT-1-19122017_signed