Company Information

CIN
Status
Date of Incorporation
14 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,916,815
Authorised Capital
5,840,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Oswal
Neha Oswal
Director/Designated Partner
about 1 year ago
Rishi Parti
Rishi Parti
Director/Designated Partner
over 1 year ago
Simran Tej Singh Sial
Simran Tej Singh Sial
Director/Designated Partner
over 1 year ago
Rohit Kheterpal
Rohit Kheterpal
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
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;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Form MGT-7-15022018_signed
Form DIR-12-14022018_signed
Form AOC-4-14022018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018