Company Information

CIN
Status
Date of Incorporation
11 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Singh Bir
Gagan Singh Bir
Director/Designated Partner
about 2 years ago
Ibethoi Yengkhom
Ibethoi Yengkhom
Director
over 13 years ago
Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
over 13 years ago
Surinder Kaur
Surinder Kaur
Director/Designated Partner
over 13 years ago

Charges

74 Lak
19 July 2014
Syndicate Bank
42 Lak
31 March 2023
Kogta Financial (india) Ltd
32 Lak
31 March 2023
Others
0
19 July 2014
Syndicate Bank
0
10 November 2023
Others
0
31 March 2023
Others
0
19 July 2014
Syndicate Bank
0

Documents

Form DPT-3-18112020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29072019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Form 23AC-06022018_signed
Optional Attachment-(1)-05022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Optional Attachment-(1)-03022018