Company Information

CIN
Status
Date of Incorporation
27 September 2004
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
12,184,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Singh
Raj Singh
Director/Designated Partner
about 1 year ago
Vishnu Sinsinwar
Vishnu Sinsinwar
Director/Designated Partner
over 1 year ago

Past Directors

Paul Graham Robert Strachan
Paul Graham Robert Strachan
Director
over 20 years ago

Registered Trademarks

R. V. Bengal Ganga Logo Heritage River Cruises

[Class : 39] Travel Services, Namely Booking And Providing River Cruise Services[Class : 43] Resort Hotel Services

Documents

Form MGT-7-30122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-14122020-signed
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018