Company Information
CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhirender Gaba
Beneficial Owner
over 5 years ago
over 5 years ago
Vikram Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Naveen Gaba
Director
over 10 years ago
over 10 years ago
Past Directors
Achal Kumar
Director
over 7 years ago
over 7 years ago
Sushil Gupta
Director
about 12 years ago
about 12 years ago
Nipun Gaba
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangements Including In Bound & Out Bound Tour Packages And Holiday Packages; Booking / Reservation Of Seats For Travel Including Flight Bookings, Bus / Railway Reservations, Luxury Coach Bookings, Taxi / Pleasure Boat Bookings; Arranging Of Cruises; Arranging Of Historical, Heritage, Cultural, Wildlife And Adventure Tours; Transport Packages Including ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Form DIR-11-03102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form DIR-12-23012019_signed
Form DIR-11-23012019_signed
Optional Attachment-(1)-22012019
Notice of resignation filed with the company-22012019
Acknowledgement received from company-22012019
Proof of dispatch-22012019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors? report as per section 134(3)-27122018
Directors report as per section 134(3)-27122018