Company Information

CIN
Status
Date of Incorporation
15 April 1999
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amandeepsingh Kanwaljeetsingh Chadha
Amandeepsingh Kanwaljeetsingh Chadha
Director/Designated Partner
over 8 years ago
Harkunwarsingh Kanwaljeetsingh Chadha
Harkunwarsingh Kanwaljeetsingh Chadha
Director/Designated Partner
over 19 years ago
Manmeet Kaur Chadha
Manmeet Kaur Chadha
Director/Designated Partner
over 25 years ago

Past Directors

Anmolbir Singh Jasbirsingh Anand
Anmolbir Singh Jasbirsingh Anand
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-05052017_signed
Copy of the intimation sent by company-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Copy of written consent given by auditor-05052017
Form ADT-3-19042017-signed
Resignation letter-18042017
Form DIR-12-17032017_signed
Form AOC-4-17032017_signed
Optional Attachment-(1)-16032017
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017