Company Information
CIN
Status
Date of Incorporation
27 July 1998
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
23 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyalal Prabhakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhritiman Mookherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Narayan Naidu
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Anil Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Rai Mohindru
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ishant Baranwal
Company Secretary
over 10 years ago
over 10 years ago
Raman Deep Bhatti
Company Secretary
over 12 years ago
over 12 years ago
Rajat Chakraborty
Managing Director
over 17 years ago
over 17 years ago
Deepak Kumar
Director
over 19 years ago
over 19 years ago
Kanika Makhija
Director
almost 21 years ago
almost 21 years ago
Alok Vardhan Sharma
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] "Multi Modal Transport Operator".
Charges
08 May 2017
Oriental Bank Of Commerce
9 Lak
28 December 2022
Others
0
16 March 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
28 May 2022
Others
0
29 November 2021
Others
0
01 December 2021
Others
0
08 May 2017
Others
0
28 December 2022
Others
0
16 March 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
28 May 2022
Others
0
29 November 2021
Others
0
01 December 2021
Others
0
08 May 2017
Others
0
Documents
Form DPT-3-04032021-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form DPT-3-13072020-signed
Optional Attachment-(1)-11072020
Auditor?s certificate-11072020
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
Form INC-28-11112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019