Company Information

CIN
Status
Date of Incorporation
27 November 2013
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Khullar
Harish Khullar
Director/Designated Partner
about 11 years ago
Gaurav Khullar
Gaurav Khullar
Director/Designated Partner
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Optional Attachment-(3)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-14-01112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161101
Altered memorandum of association-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Optional Attachment-(1)-27102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120216.PDF
Form MGT-14-120216.PDF
Copy of resolution-120216.PDF
MoA - Memorandum of Association-120216.PDF
Optional Attachment 1-120216.PDF
Form AOC-4-121215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041215.PDF
Form MGT-14-041215.PDF
Copy of resolution-041215.PDF
MoA - Memorandum of Association-041215.PDF
Optional Attachment 1-041215.PDF
Form MGT-7-041215.OCT
Form INC-22-060515.OCT