Company Information

CIN
Status
Date of Incorporation
04 February 2013
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Bhatt
Akhilesh Bhatt
Director/Designated Partner
about 5 years ago
Suhail Rashid
Suhail Rashid
Director/Designated Partner
about 5 years ago
Dev Narayan Bhatt
Dev Narayan Bhatt
Director/Designated Partner
about 11 years ago
Abdul Rasheed
Abdul Rasheed
Director/Designated Partner
about 11 years ago
Vandana Gupta
Vandana Gupta
Director
almost 12 years ago

Past Directors

Ashok Gupta Kumar
Ashok Gupta Kumar
Director
almost 12 years ago

Charges

67 Lak
28 October 2015
Icici Bank Limited
67 Lak
28 October 2015
Others
0
28 October 2015
Others
0
28 October 2015
Others
0
28 October 2015
Others
0

Documents

Form DPT-3-03092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form ADT-3-19112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Resignation letter-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-30062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form PAS-3-26012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019
Copy of Board or Shareholders? resolution-22012019
Optional Attachment-(1)-22012019
Form SH-7-10012019-signed
Optional Attachment-(1)-07012019
Altered memorandum of assciation;-07012019
Copy of the resolution for alteration of capital;-07012019
Optional Attachment-(2)-07012019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed