Company Information

CIN
Status
Date of Incorporation
08 October 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Joshi
Anu Joshi
Director/Designated Partner
over 12 years ago
Sanjeev Joshi
Sanjeev Joshi
Director/Designated Partner
over 27 years ago

Past Directors

Sanjay Kumar Grover
Sanjay Kumar Grover
Additional Director
almost 13 years ago

Charges

0
02 April 2008
Yes Bank Limited
3 Crore
02 April 2008
Yes Bank Limited
2 Crore
20 March 2023
Hdfc Bank Limited
0
02 April 2008
Yes Bank Limited
0
02 April 2008
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
02 April 2008
Yes Bank Limited
0
02 April 2008
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
02 April 2008
Yes Bank Limited
0
02 April 2008
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
02 April 2008
Yes Bank Limited
0
02 April 2008
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
02 April 2008
Yes Bank Limited
0
02 April 2008
Yes Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC-4-21122018_signed
Supplementary or Test audit report under section 143-21042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21042018
Form AOC - 4 CFS-21042018_signed
Directors report as per section 134(3)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Statement of Subsidiaries as per section 129 - Form AOC-1-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018