Company Information

CIN
Status
Date of Incorporation
10 July 1996
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
5,804,997
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Dinesh
Sriram Dinesh
Director/Designated Partner
over 1 year ago
Madhu Sudan Chawla
Madhu Sudan Chawla
Director/Designated Partner
almost 2 years ago
Sunil Kumar Rumalla
Sunil Kumar Rumalla
Director/Designated Partner
almost 24 years ago
William Dsouza
William Dsouza
Director/Designated Partner
over 27 years ago
Sunil Surendra Parekh
Sunil Surendra Parekh
Director/Designated Partner
over 27 years ago
Asgar Hassan Ali
Asgar Hassan Ali
Director/Designated Partner
over 28 years ago

Past Directors

Sriram Mahesh
Sriram Mahesh
Director
over 13 years ago
Carlos Mario Menezes
Carlos Mario Menezes
Director
over 27 years ago
Bhagwan Ramnani
Bhagwan Ramnani
Director
over 27 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Optional Attachment-(1)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form MGT-7-02122016_signed