Company Information

CIN
Status
Date of Incorporation
04 December 1981
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
7,167,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
over 1 year ago
Sonali Singh
Sonali Singh
Director/Designated Partner
over 1 year ago

Past Directors

Devika Singh
Devika Singh
Managing Director
about 10 years ago
Neelu Manmohan Singh
Neelu Manmohan Singh
Director
over 31 years ago

Charges

1 Crore
23 August 2013
Idbi Bank Limited
20 Lak
20 April 2007
Punjab National Bank
5 Lak
20 April 2007
Punjab National Bank
1 Crore
20 April 2007
Punjab National Bank
0
23 August 2013
Idbi Bank Limited
0
20 April 2007
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
23 August 2013
Idbi Bank Limited
0
20 April 2007
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
23 August 2013
Idbi Bank Limited
0
20 April 2007
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-11092020-signed
Form DIR-12-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-18072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-21052019_signed
Resignation letter-21052019
Optional Attachment-(1)-21052019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27112018_signed