Company Information
CIN
Status
Date of Incorporation
31 May 1988
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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
557,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepa Talwar
Beneficial Owner
over 5 years ago
over 5 years ago
Krishan Kumar Nair
Director/Designated Partner
over 6 years ago
over 6 years ago
Neeru Dua .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjay Mittal
Director
over 12 years ago
over 12 years ago
Maya B Puri
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 39] Transportation Of Passenger By All Mode Of Transport And Designing And Arranging Tours And Packages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 December 2004
Indian Overseas Bank
25 Lak
25 January 2005
Indian Overseas Bank
18 Lak
25 January 2005
Indian Overseas Bank
0
02 December 2004
Indian Overseas Bank
0
25 January 2005
Indian Overseas Bank
0
02 December 2004
Indian Overseas Bank
0
25 January 2005
Indian Overseas Bank
0
02 December 2004
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-01052019_signed
Form ADT-3-01052019_signed
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Optional Attachment-(1)-01052019
Resignation letter-01052019
Copy of written consent given by auditor-01052019
Form DIR-12-24012019_signed
