Company Information

CIN
Status
Date of Incorporation
21 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Manuja
Rohit Manuja
Director/Designated Partner
over 1 year ago
Lalit Mohan Bisht
Lalit Mohan Bisht
Director/Designated Partner
almost 14 years ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-26112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-231013.OCT
Acknowledgement of Stamp Duty AoA payment-210410.PDF
Acknowledgement of Stamp Duty MoA payment-210410.PDF
MoA - Memorandum of Association-210410.PDF
Form 67 -Addendum--210410 in respect of Form 1--140410Form 18--140410Form 32-140410.PDF
Certificate of Incorporation-210410.PDF
Certificate of Incorporation-210410.PDF