Company Information

CIN
Status
Date of Incorporation
14 February 1992
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmeen Kaur
Rashmeen Kaur
Director/Designated Partner
over 1 year ago
Amardeep Singh Kohli
Amardeep Singh Kohli
Director/Designated Partner
almost 16 years ago

Past Directors

Satvinder Singh .
Satvinder Singh .
Director
over 11 years ago
Chanchal Kaur Kohli
Chanchal Kaur Kohli
Director
almost 16 years ago
Harbhajan Singh Kohli
Harbhajan Singh Kohli
Director
almost 16 years ago

Charges

0
09 December 1995
Indian Bank
1 Lak
10 April 2004
Indian Bank
9 Lak
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0

Documents

Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-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 DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-31122018-signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form PAS-3-10052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Copy of Board or Shareholders? resolution-09052018
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Letter of the charge holder stating that the amount has been satisfied-27032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170327