Company Information

CIN
Status
Date of Incorporation
04 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 1 year ago
Ajay Saroop Gupta
Ajay Saroop Gupta
Director/Designated Partner
over 1 year ago

Registered Trademarks

Flight Center Flight Center Travels

[Class : 39] Tour & Travel Services, Tour Arrangement Services, Ticket Booking & Hotel Reservation Services, Tourist Guide Services, Transport Services, Tourist Office Services.

Charges

1 Crore
24 September 2009
Canara Bank
77 Lak
13 October 2005
Union Bank Of India
40 Lak
13 August 1996
Canara Bank
2 Lak
24 September 2009
Canara Bank
0
13 August 1996
Canara Bank
0
13 October 2005
Union Bank Of India
0
24 September 2009
Canara Bank
0
13 August 1996
Canara Bank
0
13 October 2005
Union Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form ADT-1-14052017_signed
Form ADT-1-06052017
Copy of the intimation sent by company-06052017
Copy of resolution passed by the company-06052017
Copy of written consent given by auditor-06052017
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form MGT-14-200115.OCT
Copy of resolution-160115.PDF
Form23AC-201214 for the FY ending on-310314.OCT