Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000

Directors

Harbinder Kaur Wariah
Harbinder Kaur Wariah
Director/Designated Partner
for about 3 years
Richa Goyal
Richa Goyal
Director/Designated Partner
for about 1 year
Isha Goyal
Isha Goyal
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form DPT-3-04032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Form AOC-4-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Frequently Asked Questions

When was the Stic travia solutions private limited incorporated?

The Stic travia solutions private limited was incorporated with ROC on 20 September 2006 as .

Where has the Stic travia solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 154151.

What is the E-filing status of the company?

The status of Stic travia solutions private limited is Active.

Number of Key Management personnel of the Stic travia solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Stic travia solutions private limited?

The appointed directors in the company are:

  • Isha goyal
  • Richa goyal
  • Harbinder kaur wariah