Company Information

CIN
Status
Date of Incorporation
12 February 2007
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
10,510,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Bhatnagar
Savita Bhatnagar
Director/Designated Partner
over 1 year ago
Preeti Bhatnagar
Preeti Bhatnagar
Director/Designated Partner
over 1 year ago
Sarju Bhatnagar
Sarju Bhatnagar
Director/Designated Partner
over 1 year ago
Rajeev Bhatnagar
Rajeev Bhatnagar
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Tiwari
Rajesh Tiwari
Additional Director
over 8 years ago

Charges

0
11 March 2019
Hdfc Bank Limited
3 Lak
11 May 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Altered memorandum of association-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form DPT-3-02072019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-28052019