Company Information
CIN
Status
Date of Incorporation
11 March 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Verma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Dhruv Verma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
05 March 2015
Syndicate Bank
25 Lak
29 September 2009
Idbi Bank Limited
45 Lak
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
Documents
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form CHG-1-080615.OCT
Certificate of Registration of Mortgage-060615.PDF
Certificate of Registration of Mortgage-060615.PDF
Instrument of creation or modification of charge-060615.PDF
Certificate of Registration of Mortgage-060615.PDF
Form ADT-1-120215.OCT
Form MGT-14-030215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Copy of resolution-280115.PDF
Optional Attachment 1-280115.PDF
Form23AC-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT