Company Information

CIN
Status
Date of Incorporation
09 August 2001
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
2,514,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Nagpal
Vandana Nagpal
Director/Designated Partner
over 23 years ago
Manish Nagpal
Manish Nagpal
Director/Designated Partner
over 23 years ago

Past Directors

Puran Chand Nagpal
Puran Chand Nagpal
Director
over 23 years ago

Registered Trademarks

Golden Wings Golden Wings Tours

[Class : 39] Travel And Tours.

Charges

07 December 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-28062019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT