Company Information
CIN
Status
Date of Incorporation
10 September 1998
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwas Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satinder Mohan Makhija
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ekta Sharma
Additional Director
over 5 years ago
over 5 years ago
Monisha Makhija
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 39] Tour & Travel Arrangement Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 May 2003
Allahabad Bank
3 Lak
05 May 2003
Allahabad Bank
0
05 May 2003
Allahabad Bank
0
Documents
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03082019_signed
Optional Attachment-(3)-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Optional Attachment-(4)-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(5)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-18072019_signed
Declaration by first director-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed