Company Information

CIN
Status
Date of Incorporation
07 August 1996
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
29 September 2023
Paid Up Capital
353,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhawani Charan
Bhawani Charan
Director/Designated Partner
about 5 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Vishal Setia
Vishal Setia
Director
over 19 years ago
Pushpa Setia
Pushpa Setia
Director
over 19 years ago

Documents

Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Notice of resignation;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form MGT-7-24102016_signed