Company Information
CIN
Status
Date of Incorporation
28 November 1981
Listing Status
Listed
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
25 August 2023
Paid Up Capital
360,292,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Diksha Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Paliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Thukral
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Syed Zameer Ulla
Director/Designated Partner
over 7 years ago
over 7 years ago
Khemraj .
Manager/Secretary
almost 8 years ago
almost 8 years ago
Sanjay Paul
Director
over 8 years ago
over 8 years ago
Anil Kumar Chaddha
Director
over 14 years ago
over 14 years ago
Past Directors
Nawab Khan
Additional Director
about 6 years ago
about 6 years ago
Ajay Kumar Choudhary
Company Secretary
about 7 years ago
about 7 years ago
Pratiksha Anant Patil
Additional Director
over 7 years ago
over 7 years ago
Anand Kumar
Additional Director
over 7 years ago
over 7 years ago
Sheetal Thukral
Whole Time Director
over 11 years ago
over 11 years ago
Palakuzhiil Verghese Mohan
Director
over 14 years ago
over 14 years ago
Devendra Manchanda
Director
over 14 years ago
over 14 years ago
Mohan Shyam Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Narendra Kumar Anand
Director
over 19 years ago
over 19 years ago
Sohinder Nath Chopra
Managing Director
about 43 years ago
about 43 years ago
Charges
31 August 2017
Tata Motors Finance Limited
3 Crore
31 August 2016
Volvo Financial Services (india) Private Limited
4 Crore
21 March 2016
Volvo Asset Finance India Private Limited
3 Crore
29 February 2016
Volvo Asset Finance India Private Limited
2 Crore
17 March 2008
State Bank Of India
39 Crore
31 January 2014
Pnb Housing Finance Limited
1 Crore
24 September 2010
Karnataka Bank Ltd.
7 Lak
23 March 2010
Kotak Mahindra Bank Limited
3 Crore
04 August 2005
Hdfc Bank Ltd.
60 Lak
01 June 1996
Dena Bank'
70 Lak
21 March 2016
Others
0
29 February 2016
Others
0
31 August 2016
Others
0
31 August 2017
Others
0
17 March 2008
State Bank Of India
0
24 September 2010
Karnataka Bank Ltd.
0
31 January 2014
Pnb Housing Finance Limited
0
04 August 2005
Hdfc Bank Ltd.
0
23 March 2010
Kotak Mahindra Bank Limited
0
01 June 1996
Dena Bank'
0
21 March 2016
Others
0
29 February 2016
Others
0
31 August 2016
Others
0
31 August 2017
Others
0
17 March 2008
State Bank Of India
0
24 September 2010
Karnataka Bank Ltd.
0
31 January 2014
Pnb Housing Finance Limited
0
04 August 2005
Hdfc Bank Ltd.
0
23 March 2010
Kotak Mahindra Bank Limited
0
01 June 1996
Dena Bank'
0
Documents
Form DIR-12-22122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-15-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form DIR-12-13032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form MGT-15-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Approval letter of extension of financial year of AGM-21122019
Form DIR-12-21122019_signed
Form AOC-4(XBRL)-21122019_signed
Form DIR-12-04042019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form ADT-1-02032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Transfer_H33945759_COMPANYCLOS_20190107113749.xlsx
Shareholder_H33945759_COMPANYCLOS_20190107113726.xlsx
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-19122018