Company Information

CIN
Status
Date of Incorporation
09 May 2005
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
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Jit Singh
Ravinder Jit Singh
Director/Designated Partner
over 13 years ago
Christine Beatrice Cigler
Christine Beatrice Cigler
Director/Designated Partner
over 19 years ago
Heera Lohia
Heera Lohia
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-09122020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
Form MGT-7-29122016_signed