Company Information
CIN
Status
Date of Incorporation
20 July 2001
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranganathan Mani Naidu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Naidu
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Jose Edacheril Scaria
Director
over 13 years ago
over 13 years ago
Subhash Chander Nagpal
Director
over 23 years ago
over 23 years ago
Charges
18 September 2005
Syndicate Bank
90 Lak
18 September 2005
Syndicate Bank
0
18 September 2005
Syndicate Bank
0
18 September 2005
Syndicate Bank
0
Documents
Form DPT-3-26082020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-20052017_signed
List of share holders, debenture holders;-11052017
Form MGT-7-15052017_signed
Directors report as per section 134(3)-13052017
Optional Attachment-(2)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Optional Attachment-(1)-13052017
Form DIR-11-22042016_signed
-22042016
Letter of appointment;-13042016
Notice of resignation;-13042016
Optional Attachment-(2)-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form AOC-4-191215.OCT
Form MGT-7-251115.OCT