Company Information

CIN
Status
Date of Incorporation
13 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Narang
Sandeep Narang
Director/Designated Partner
over 1 year ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
Sarika Narang
Sarika Narang
Director/Designated Partner
over 8 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director
almost 15 years ago
Ramesh Narang
Ramesh Narang
Director
over 15 years ago

Past Directors

Sandeep Chauhan
Sandeep Chauhan
Additional Director
almost 7 years ago
Bijender Kumar
Bijender Kumar
Director
almost 15 years ago
Sunita Venugopal
Sunita Venugopal
Director
over 16 years ago
Praveen Venugopal
Praveen Venugopal
Director
over 19 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-07062018
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Form ADT-3-01062018-signed
Resignation letter-25052018
Notice of resignation;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form DIR-12-01042018_signed