Company Information

CIN
Status
Date of Incorporation
19 June 2006
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
30 September 2023
Paid Up Capital
254,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Rana
Ajay Rana
Director/Designated Partner
over 1 year ago
Rishabh Rana
Rishabh Rana
Director/Designated Partner
about 7 years ago

Past Directors

Ritu Rana
Ritu Rana
Director
over 8 years ago
Vinod Rana
Vinod Rana
Director
over 18 years ago
Bharat Singh Rana
Bharat Singh Rana
Director
over 18 years ago

Charges

1 Crore
22 August 2017
Indusind Bank Ltd.
26 Lak
01 March 2012
Punjab National Bank
8 Lak
24 October 2007
Punjab National Bank
50 Lak
07 June 2007
Punjab National Bank
10 Lak
21 September 2006
Punjab National Bank
30 Lak
29 April 2023
Others
0
14 March 2023
Hdb Financial Services Limited
0
23 January 2023
Others
0
24 January 2023
Others
0
14 March 2022
Axis Bank Limited
0
22 August 2017
Others
0
07 June 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
21 September 2006
Punjab National Bank
0
29 April 2023
Others
0
14 March 2023
Hdb Financial Services Limited
0
23 January 2023
Others
0
24 January 2023
Others
0
14 March 2022
Axis Bank Limited
0
22 August 2017
Others
0
07 June 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
21 September 2006
Punjab National Bank
0
29 April 2023
Others
0
14 March 2023
Hdb Financial Services Limited
0
23 January 2023
Others
0
24 January 2023
Others
0
14 March 2022
Axis Bank Limited
0
22 August 2017
Others
0
07 June 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
21 September 2006
Punjab National Bank
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Proof of dispatch-30072019
Form DIR-11-30072019_signed
Notice of resignation filed with the company-30072019
Notice of resignation;-30072019
Acknowledgement received from company-30072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019