Company Information

CIN
Status
Date of Incorporation
10 December 2012
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Gupta
Asha Gupta
Director
almost 8 years ago
Sunaina Gupta
Sunaina Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Nand Lal Kumar
Nand Lal Kumar
Director
about 12 years ago
Shailesh Kumar
Shailesh Kumar
Director
about 12 years ago

Charges

1 Crore
28 February 2018
India Infoline Finance Limited
26 Lak
28 November 2017
India Infoline Finance Limited
85 Lak
22 January 2021
Union Bank Of India Ecb
2 Lak
21 January 2021
Union Bank Of India Ecb
1 Lak
21 January 2021
Union Bank Of India Ecb
10 Lak
28 November 2017
Others
0
28 February 2018
Others
0
21 January 2021
Others
0
22 January 2021
Others
0
21 January 2021
Others
0
28 November 2017
Others
0
28 February 2018
Others
0
21 January 2021
Others
0
22 January 2021
Others
0
21 January 2021
Others
0
28 November 2017
Others
0
28 February 2018
Others
0
21 January 2021
Others
0
22 January 2021
Others
0
21 January 2021
Others
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-29082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Optional Attachment-(4)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Optional Attachment-(1)-06102017
Annual return as per schedule V of the Companies Act,1956-06102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102017
Form 20B-06102017_signed
Form 23AC-06102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092017
Form 23AC-21092017_signed
Form 20B-21092017_signed