Company Information

CIN
Status
Date of Incorporation
03 September 2003
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Harsh Wardhan
Harsh Wardhan
Director
over 14 years ago

Charges

2 Crore
20 February 2014
Bajaj Finance Limited
1 Crore
30 January 2009
Hdb Financial Services Limited
43 Lak
26 July 2007
Indiabulls Housing Finance Limited
30 Lak
30 January 2009
Hdb Financial Services Limited
0
20 February 2014
Bajaj Finance Limited
0
26 July 2007
Indiabulls Housing Finance Limited
0
30 January 2009
Hdb Financial Services Limited
0
20 February 2014
Bajaj Finance Limited
0
26 July 2007
Indiabulls Housing Finance Limited
0
30 January 2009
Hdb Financial Services Limited
0
20 February 2014
Bajaj Finance Limited
0
26 July 2007
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form AOC-4-131215.OCT