Company Information
CIN
Status
Date of Incorporation
25 June 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukriti Makhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwas Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ekta Sharma
Additional Director
over 5 years ago
over 5 years ago
Monisha Makhija
Additional Director
over 7 years ago
over 7 years ago
Karan Makhija
Additional Director
about 10 years ago
about 10 years ago
Kiran Makhija
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Tour And Travel Arrangement Services Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Tour & Travel Arrangement Services Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Tour & Travel Arrangement Services, Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03082019_signed
Optional Attachment-(3)-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-31072019
Copy of the intimation sent by company-31072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Optional Attachment-(1)-17072019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019