Company Information

CIN
Status
Date of Incorporation
12 November 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,778,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 9 years ago
Alok Purushottam Kedia
Alok Purushottam Kedia
Director/Designated Partner
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 22 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-04012017_signed
Copy of the intimation sent by company-04012017
Copy of resolution passed by the company-04012017
Copy of written consent given by auditor-04012017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
Optional Attachment 1-291015.PDF
Form ADT-1-181015.OCT
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Optional Attachment 3-290615.PDF
Letter of Appointment-290615.PDF
Optional Attachment 1-290615.PDF
Optional Attachment 2-290615.PDF
Form DIR-11-180615.OCT