Company Information

CIN
Status
Date of Incorporation
26 November 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Khosla
Narinder Khosla
Director/Designated Partner
over 1 year ago
Anjana Khosla
Anjana Khosla
Director/Designated Partner
almost 4 years ago
Kamaljit Khosla
Kamaljit Khosla
Director/Designated Partner
about 26 years ago

Past Directors

Kamlesh Rani Khosla
Kamlesh Rani Khosla
Director
almost 4 years ago
Nawal Kishore Khosla
Nawal Kishore Khosla
Director
about 26 years ago

Charges

40 Lak
30 July 2004
Punjab National Bank
40 Lak
12 October 1999
Oriental Bank Of Commerce
5 Lak
13 July 1999
Oriental Bank Of Commerce
7 Lak
13 July 1999
Oriental Bank Of Commerce
0
30 July 2004
Punjab National Bank
0
12 October 1999
Oriental Bank Of Commerce
0
13 July 1999
Oriental Bank Of Commerce
0
30 July 2004
Punjab National Bank
0
12 October 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017