Company Information

CIN
Status
Date of Incorporation
13 April 2004
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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kakkar
Vinay Kakkar
Director/Designated Partner
over 1 year ago
Meenakshi Kakkar
Meenakshi Kakkar
Director/Designated Partner
over 6 years ago
Mogens Birkedal Jacobsen
Mogens Birkedal Jacobsen
Director/Designated Partner
over 20 years ago

Past Directors

Umesh Sharma
Umesh Sharma
Director
almost 9 years ago

Documents

Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form MGT-7-26102019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form ADT-1-12022018_signed
Copy of resolution passed by the company-12022018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Form MGT-6-05022018_signed
-05022018
Form AOC - 4 CFS-29012018_signed