Company Information

CIN
Status
Date of Incorporation
15 July 2002
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
Chittaranjan Jena
Chittaranjan Jena
Director/Designated Partner
about 2 years ago
Ajeet Kumar Jalan
Ajeet Kumar Jalan
Additional Director
over 16 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 16 years ago

Past Directors

Atul Banshal
Atul Banshal
Additional Director
over 16 years ago

Charges

26 Lak
14 October 2011
Axis Bank Limited
26 Lak
01 June 2009
J.d.v. Enterprises Private Limited
70 Lak
30 December 2008
Standard Chartered Bank
5 Crore
30 December 2008
Standard Chartered Bank
0
14 October 2011
Axis Bank Limited
0
01 June 2009
J.d.v. Enterprises Private Limited
0
30 December 2008
Standard Chartered Bank
0
14 October 2011
Axis Bank Limited
0
01 June 2009
J.d.v. Enterprises Private Limited
0
30 December 2008
Standard Chartered Bank
0
14 October 2011
Axis Bank Limited
0
01 June 2009
J.d.v. Enterprises Private Limited
0

Documents

Form DPT-3-25112020-signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016