Company Information

CIN
Status
Date of Incorporation
21 January 1997
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Shailendra Kumar
Somnath Shailendra Kumar
Director/Designated Partner
over 12 years ago
Achal Kumar Kochar
Achal Kumar Kochar
Director/Designated Partner
over 12 years ago
Ranganathan Parthiban
Ranganathan Parthiban
Director/Designated Partner
over 12 years ago
Mullurkara Venkitaraman Hariharan
Mullurkara Venkitaraman Hariharan
Director/Designated Partner
over 12 years ago
Pronab Kumar Sarkar
Pronab Kumar Sarkar
Director/Designated Partner
over 12 years ago

Past Directors

Krishan Kalra
Krishan Kalra
Director
almost 21 years ago
Ravinder Pall Chatrath
Ravinder Pall Chatrath
Director
over 21 years ago
Vidyanidhi Dalmia
Vidyanidhi Dalmia
Director
almost 28 years ago

Documents

Form STK-2-27032019-signed
-17092018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-23112016_signed
Evidence of cessation;-22112016
Notice of resignation;-22112016
Notice of resignation filed with the company-16112016
Proof of dispatch-16112016
Form DIR-11-16112016_signed
Acknowledgement received from company-16112016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
FormSchV-071113 for the FY ending on-310313.OCT