Company Information
CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Rashmi Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Geetika Chawla
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Rajiv Chawla
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Tour & Travel Reservations, Arranging
Transportation For Travellers/
Tourists, Transportation Related
Information , Arranging Of Tours & Travels And Other Related Activities
Documents
Form DPT-3-19122020_signed
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-29072019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017