Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
405,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupak Sirohi
Rupak Sirohi
Director/Designated Partner
almost 2 years ago
Kumud Sirohi
Kumud Sirohi
Director/Designated Partner
about 21 years ago

Charges

57 Lak
19 January 2017
Indusind Bank Ltd.
25 Lak
04 December 2013
Yes Bank Limited
32 Lak
19 January 2017
Others
0
04 December 2013
Yes Bank Limited
0
19 January 2017
Others
0
04 December 2013
Yes Bank Limited
0
19 January 2017
Others
0
04 December 2013
Yes Bank Limited
0

Documents

Form DPT-3-01122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Form INC-22-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
Copy of board resolution authorizing giving of notice-04112017
Form CHG-1-14032017_signed
Instrument(s) of creation or modification of charge;-14032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170314
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(1)-09122016
Form AOC-4-09122016_signed