Company Information

CIN
Status
Date of Incorporation
22 October 1980
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
11 August 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Kinra
Ashok Kumar Kinra
Director/Designated Partner
over 1 year ago
Ashish Pandey
Ashish Pandey
Director/Designated Partner
about 4 years ago
Vinod Kumar Mathur
Vinod Kumar Mathur
Director
about 22 years ago

Charges

3 Crore
04 April 1988
Punjab National Bank
3 Crore
04 April 1988
Punjab National Bank
0
04 April 1988
Punjab National Bank
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-26112020_signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-21082019_signed
Copy of the intimation sent by company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form AOC-4-17082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019