Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
1,771,130
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangnath Jha
Rangnath Jha
Director/Designated Partner
almost 2 years ago
Rahul Dhawan
Rahul Dhawan
Director/Designated Partner
over 5 years ago
Frances Josephine Erskine
Frances Josephine Erskine
Director/Designated Partner
about 6 years ago
Robert John Dzielak
Robert John Dzielak
Director/Designated Partner
over 11 years ago
Lance Allen Soliday
Lance Allen Soliday
Director/Designated Partner
about 13 years ago
Natarajan Ramasubramanian
Natarajan Ramasubramanian
Director
about 14 years ago
Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Director
over 17 years ago

Past Directors

Mark Douglas Okerstrom
Mark Douglas Okerstrom
Director
about 13 years ago

Documents

Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Optional Attachment-(1)-16092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03092020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Interest in other entities;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Optional Attachment-(2)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form SH-8-01102019-signed
Form SH-9-01102019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27092019
Copy of the board resolution-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Details of the promoters of the company-27092019
List of holding and subsidary companies of the company;-27092019
Optional Attachment-(3)-27092019
Copy of board resolution-27092019
Audited financial statements of last three years-27092019
Declaration by auditor(s)-27092019