Company Information
CIN
Status
Date of Incorporation
24 January 2006
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
5,150,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Suhail Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Mark Nicholas Wheeler
Director/Designated Partner
over 8 years ago
over 8 years ago
Binod Kumar Chaudhary
Director
over 18 years ago
over 18 years ago
Naveen Jain
Director
about 19 years ago
about 19 years ago
Past Directors
Hugo Joss Alexander Kent
Director
almost 7 years ago
almost 7 years ago
Sabin Joshi
Director
over 10 years ago
over 10 years ago
Patrick Ronald Vernon Maxwell
Director
over 11 years ago
over 11 years ago
Jagdish Prasad Kanoria
Director
over 18 years ago
over 18 years ago
Charges
15 April 2019
Axis Bank Limited
2 Crore
12 May 2017
Axis Bank Limited
4 Crore
27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
24 December 2022
Hdfc Bank Limited
0
15 April 2019
Axis Bank Limited
0
12 May 2017
Others
0
27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
24 December 2022
Hdfc Bank Limited
0
15 April 2019
Axis Bank Limited
0
12 May 2017
Others
0
27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
24 December 2022
Hdfc Bank Limited
0
15 April 2019
Axis Bank Limited
0
12 May 2017
Others
0
Documents
Form PAS-6-18122020_signed
Form DPT-3-18122020_signed
Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-13122019_signed
Declaration under section 90-22112019
Optional Attachment-(1)-22112019
Form MGT-14-16112019_signed
Form DIR-12-16112019_signed
Form AOC - 4 CFS-05112019_signed
Directors report as per section 134(3)-04112019
Supplementary or Test audit report under section 143-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Interest in other entities;-04112019
Form AOC-4-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Form DPT-3-30062019
Form DIR-11-24062019_signed
Form DIR-12-18062019_signed
Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
