Company Information

CIN
Status
Date of Incorporation
10 December 1997
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
3,900,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kasana
Samir Kasana
Director/Designated Partner
over 1 year ago
Ajay Kasana
Ajay Kasana
Director/Designated Partner
almost 2 years ago
Devnam Kasana
Devnam Kasana
Director/Designated Partner
almost 14 years ago

Past Directors

Ramit Shakdher
Ramit Shakdher
Director
about 27 years ago
Jayant Kumar Shakdher
Jayant Kumar Shakdher
Director
about 27 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF