Company Information

CIN
Status
Date of Incorporation
17 June 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Khurana
Puneet Khurana
Director/Designated Partner
almost 2 years ago
. Mukesh
. Mukesh
Director/Designated Partner
over 5 years ago
Mandeep Gandhi
Mandeep Gandhi
Director
over 19 years ago

Past Directors

. Manish
. Manish
Director
almost 12 years ago
Harbir Singh
Harbir Singh
Director
over 19 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Notice of resignation filed with the company-04062019
Proof of dispatch-04062019
Notice of resignation;-04062019
Acknowledgement received from company-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-11-04062019_signed
Form DIR-12-04062019_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form e-CODS-29032018_signed
Form AOC-4-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 20B-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed