Company Information
CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiya Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhilesh Bhowmick
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Narula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ritu Narula
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 43] Hotel Reservation, Travel Tourism. Manpower Arrangements, Consultancy Services
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
05 October 2018
Sbi Cards And Payment Services Private Limited.
6 Lak
13 January 2011
Kotak Mahindra Bank Limited
6 Crore
03 October 2008
Canara Bank
10 Lak
07 March 2007
Canara Bank
2 Lak
07 March 2007
Canara Bank
40 Lak
25 January 2021
Hdfc Bank Limited
29 Lak
03 December 2020
Hdfc Bank Limited
22 Lak
25 August 2021
Hdfc Bank Limited
17 Lak
19 August 2021
Hdfc Bank Limited
18 Lak
28 June 2021
Hdfc Bank Limited
39 Lak
30 March 2021
Hdfc Bank Limited
17 Lak
19 February 2021
Hdfc Bank Limited
32 Lak
04 May 2023
Hdfc Bank Limited
0
13 January 2011
Others
0
25 January 2021
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
05 October 2018
Others
0
30 March 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
03 October 2008
Canara Bank
0
19 February 2021
Hdfc Bank Limited
0
07 March 2007
Canara Bank
0
07 March 2007
Canara Bank
0
04 May 2023
Hdfc Bank Limited
0
13 January 2011
Others
0
25 January 2021
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
05 October 2018
Others
0
30 March 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
03 October 2008
Canara Bank
0
19 February 2021
Hdfc Bank Limited
0
07 March 2007
Canara Bank
0
07 March 2007
Canara Bank
0
04 May 2023
Hdfc Bank Limited
0
13 January 2011
Others
0
25 January 2021
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
05 October 2018
Others
0
30 March 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
03 October 2008
Canara Bank
0
19 February 2021
Hdfc Bank Limited
0
07 March 2007
Canara Bank
0
07 March 2007
Canara Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-20102020-signed
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-08032019_signed
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Optional Attachment-(1)-05032019