Company Information
CIN
Status
Date of Incorporation
06 August 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 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
1,499,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virender Kumar Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Sarat Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Adeeb Singh Bindra
Additional Director
about 11 years ago
about 11 years ago
Charges
30 September 2016
Vijaya Bank
1 Crore
27 July 2016
Vijaya Bank
60 Lak
26 May 2005
Vijaya Bank
17 Lak
11 November 2003
Centurion Bank Ltd.
13 Lak
16 December 2002
Centurion Bank Ltd.
13 Lak
19 July 2002
Vijaya Bank
35 Lak
29 June 2002
Centurion Bank Ltd.
14 Lak
22 August 2000
Vijaya Bank
23 Lak
18 February 2000
Vijaya Bank
3 Lak
17 February 2000
Vijaya Bank
85 Lak
10 June 2020
Bank Of Baroda ( Vijaya Bank Now Bank Of Baroda )
24 Lak
18 February 2000
Vijaya Bank
0
27 July 2016
Others
0
10 June 2020
Others
0
30 September 2016
Vijaya Bank
0
17 February 2000
Vijaya Bank
0
22 August 2000
Vijaya Bank
0
19 July 2002
Vijaya Bank
0
11 November 2003
Centurion Bank Ltd.
0
16 December 2002
Centurion Bank Ltd.
0
29 June 2002
Centurion Bank Ltd.
0
26 May 2005
Vijaya Bank
0
18 February 2000
Vijaya Bank
0
27 July 2016
Others
0
10 June 2020
Others
0
30 September 2016
Vijaya Bank
0
17 February 2000
Vijaya Bank
0
22 August 2000
Vijaya Bank
0
19 July 2002
Vijaya Bank
0
11 November 2003
Centurion Bank Ltd.
0
16 December 2002
Centurion Bank Ltd.
0
29 June 2002
Centurion Bank Ltd.
0
26 May 2005
Vijaya Bank
0
18 February 2000
Vijaya Bank
0
27 July 2016
Others
0
10 June 2020
Others
0
30 September 2016
Vijaya Bank
0
17 February 2000
Vijaya Bank
0
22 August 2000
Vijaya Bank
0
19 July 2002
Vijaya Bank
0
11 November 2003
Centurion Bank Ltd.
0
16 December 2002
Centurion Bank Ltd.
0
29 June 2002
Centurion Bank Ltd.
0
26 May 2005
Vijaya Bank
0
Documents
Form DPT-3-17032021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-14-13102020_signed
Optional Attachment-(1)-12102020
Auditor?s certificate-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-14-07022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406