Company Information

CIN
Status
Date of Incorporation
10 October 2005
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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harwinder Singh
Harwinder Singh
Director/Designated Partner
over 9 years ago
Bhupinder Kaur
Bhupinder Kaur
Director/Designated Partner
over 19 years ago
Gurdeep Singh Phial
Gurdeep Singh Phial
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Auditor?s certificate-02072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-09112018-signed
Resignation letter-31102018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016