Company Information
CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ram Kishan Garg
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours & Travels, Ticketing Domestic/ International, Hotel Bookings Domestic/ International, Taxi Services, Tourist Offices, Vehicles Rental, Transport Of Travelers, Travel Agency Tram Transport Railway Transport, Bus Transport, Booking Of Travel Seats, Air Transport Being Services As Per Ciass 39.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
04 February 2014
Canara Bank
19 Lak
27 September 2013
Canara Bank
10 Lak
27 September 2013
Canara Bank
0
04 February 2014
Canara Bank
0
27 September 2013
Canara Bank
0
04 February 2014
Canara Bank
0
27 September 2013
Canara Bank
0
04 February 2014
Canara Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Form SH-7-18072019-signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Altered memorandum of assciation;-08072019
Copy of the resolution for alteration of capital;-08072019
Altered articles of association;-08072019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Altered memorandum of association-05042019
Optional Attachment-(4)-05042019
Form MGT-7-06122018_signed