Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karnvir Saran Das
Karnvir Saran Das
Director/Designated Partner
over 1 year ago
Paramvir Saran Das
Paramvir Saran Das
Director/Designated Partner
over 5 years ago

Past Directors

Deepa Srivastava
Deepa Srivastava
Director
over 20 years ago

Registered Trademarks

Mahaseer Fishing Camps Exciting Breakaway Destinations

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Restaurants, Cafes, Taverns, Rest Houses, Tea And Coffee Houses, Beer Houses, Bars, Lodging House Keepers, Refreshment Rooms, Night Clubs, Cabarets, Swimming Pools, Turkish Baths, Lodges, Apartments, Housekeepers, Cottages, Grocers, Poulterers, Green Grocers, Licensed Victualler, Banquet Halls, Dressing Rooms...

Mahaseer Fishing Camps Exciting Breakaway Destinations

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Restaurants, Cafes, Taverns, Rest Houses, Tea And Coffee Houses, Beer Houses, Bars, Lodging House Keepers, Refreshment Rooms, Night Clubs, Cabarets, Swimming Pools, Turkish Baths, Lodges, Apartments, Housekeepers, Cottages, Grocers, Poulterers, Green Grocers, Licensed Victualler, Banquet Halls, Dressing Rooms...

Charges

69 Lak
07 November 2017
Almora Urban Cooperative Bank Ltd.
4 Lak
29 October 2016
Almora Urban Cooperative Bank Limited
5 Lak
20 May 2009
Almora Urban Co-operative Bank Ltd.
60 Lak
24 August 2022
Others
0
29 October 2016
Others
0
07 November 2017
Others
0
20 May 2009
Almora Urban Co-operative Bank Ltd.
0
24 August 2022
Others
0
29 October 2016
Others
0
07 November 2017
Others
0
20 May 2009
Almora Urban Co-operative Bank Ltd.
0
24 August 2022
Others
0
29 October 2016
Others
0
07 November 2017
Others
0
20 May 2009
Almora Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-19032021-signed
Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Proof of dispatch-28102018
Notice of resignation filed with the company-28102018
Form DIR-11-28102018_signed
Acknowledgement received from company-28102018
Form AOC-4-29032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Form CHG-1-07112017_signed