Company Information
CIN
Status
Date of Incorporation
27 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Marwah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dharam Dev Bharal
Director
over 13 years ago
over 13 years ago
Sonia Bharal
Director
over 18 years ago
over 18 years ago
Nitin Bharal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] To Act As Agent, Concessionaires, Consultants, Booking Agents Or Deal In All Type Of Multi Modal Transportation Activities In All Its Branches For Collecting And Delivering Either By Own Arrangements Or Through Representation Or Agents, Any Documents, Goods, Articles Or Things On Behalf Of Customers From One Place To Another Place In Any Part Of The World.
To D...
Charges
15 March 2019
Axis Bank Limited
1 Crore
04 August 2021
Axis Bank Limited
10 Lak
18 July 2023
Others
0
04 August 2021
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
18 July 2023
Others
0
04 August 2021
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
18 July 2023
Others
0
04 August 2021
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered articles of association-11032019
Altered memorandum of association-11032019
Optional Attachment-(1)-11032019
Altered articles of association-01032019
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Altered memorandum of association-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-30102018