Company Information

CIN
Status
Date of Incorporation
13 June 1995
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,276,940
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Awasthi
Ashish Awasthi
Director/Designated Partner
almost 6 years ago
Alok Bharti
Alok Bharti
Director/Designated Partner
about 7 years ago
Joseph Kuttikkaden Bells
Joseph Kuttikkaden Bells
Director/Designated Partner
over 13 years ago
Rajnish Kapoor
Rajnish Kapoor
Director/Designated Partner
over 14 years ago
John Jayanta Ambat
John Jayanta Ambat
Director/Designated Partner
over 14 years ago
Prabir Paul Kumar
Prabir Paul Kumar
Director
over 25 years ago

Past Directors

Victor Tridib Kumar Biswas
Victor Tridib Kumar Biswas
Director
over 13 years ago
Rameshchander Abnashi Sarin
Rameshchander Abnashi Sarin
Director
over 25 years ago
Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Director
over 28 years ago

Charges

0
17 September 1998
United Bank Of India
1 Crore
17 September 1998
United Bank Of India
0
17 September 1998
United Bank Of India
0
17 September 1998
United Bank Of India
0
17 September 1998
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4-07102020_signed
Form DIR-11-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form DIR-12-20042018_signed
Interest in other entities;-19042018
Optional Attachment-(2)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT