Company Information
CIN
Status
Date of Incorporation
31 May 2000
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
2,325,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kavita Sapra
Director/Designated Partner
over 1 year ago
over 1 year ago
Loveleen Sapra
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashna Sapra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Afsana Sapra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Kundan Lal Sapra
Whole Time Director
almost 10 years ago
almost 10 years ago
Rajinder Kumar Kataria
Director
over 23 years ago
over 23 years ago
Charges
28 February 2017
Hdfc Bank Limited
7 Lak
04 October 2016
Canara Bank
26 Lak
25 September 2006
Canara Bank
10 Lak
08 May 2002
Canara Bank
65 Lak
29 August 2001
Canara Bank
2 Crore
26 July 2023
Others
0
28 February 2017
Hdfc Bank Limited
0
29 August 2001
Canara Bank
0
04 October 2016
Canara Bank
0
25 September 2006
Canara Bank
0
08 May 2002
Canara Bank
0
26 July 2023
Others
0
28 February 2017
Hdfc Bank Limited
0
29 August 2001
Canara Bank
0
04 October 2016
Canara Bank
0
25 September 2006
Canara Bank
0
08 May 2002
Canara Bank
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Form ADT-1-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-05022019_signed
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
