Company Information
CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indu Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vinit Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Ashok Kumar Mittal
Director
almost 14 years ago
almost 14 years ago
Rajendra Prasad Khandelwal
Director
almost 14 years ago
almost 14 years ago
Babar Khan
Director
almost 14 years ago
almost 14 years ago
Vijayendra Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Tours & Travel Arrangement; Transport; Packaging And
Storage Of Goods Including Ticketing, Issuing Of Airline
Tickets For Travel, Travel Ticket Reservation Services.
Documents
Form DPT-3-06032020-signed
Form MGT-7-23112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17062019
Form DIR-12-08022019_signed
Evidence of cessation;-07022019
Notice of resignation;-07022019
Optional Attachment-(2)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-25012018_signed
Evidence of cessation;-24012018