Company Information
CIN
Status
Date of Incorporation
12 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Mohindru
Director/Designated Partner
about 5 years ago
about 5 years ago
Jatinder Mohindru
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Naveen Mohindru
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 39] Arrangement Of Traveling Services (Travel Agent ) Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 July 2011
Reliance Capital Ltd
62 Lak
12 April 2008
Indian Bank
25 Lak
24 March 2009
Indian Bank
37 Lak
12 April 2008
Indian Bank
0
30 July 2011
Reliance Capital Ltd
0
24 March 2009
Indian Bank
0
12 April 2008
Indian Bank
0
30 July 2011
Reliance Capital Ltd
0
24 March 2009
Indian Bank
0
Documents
Form DPT-3-08012021-signed
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-02072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016