Company Information

CIN
Status
Date of Incorporation
04 February 2005
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manuj Rajput
Manuj Rajput
Director/Designated Partner
about 1 year ago
Madhu Rajput
Madhu Rajput
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Johar
Sunita Johar
Director
almost 20 years ago
Anil Kumar Rajput
Anil Kumar Rajput
Managing Director
almost 20 years ago

Documents

Form ADT-1-28102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Optional Attachment-(1)-12112017
Copy of resolution passed by the company-12112017