Company Information
CIN
Status
Date of Incorporation
17 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aruna Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Ghei
Director/Designated Partner
about 17 years ago
about 17 years ago
Kavi Ghei
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 39] Travel Services, Transport Services, Auto
Rental Services, Transportation Information, Packaging Of Goods, Cruises, Parcel Delivery Services, Pleasure Boat Transport, Travel Reservation, Transport Reservation, Air Transport, Water Transport, Site Seeing, Tourism, Taxi Services, Arranging Of Tours, Tourist Offices, Travel Information, Transport Of Travellers.
[Class : 39] Travel Services, Transport Services, Auto
Rental Services, Transportation Information, Packaging Of Goods, Cruises,
Parcel Delivery Services, Pleasure Boat Transport, Travel Reservation,
Transport Reservation, Air Transport, Water Transport, Site Seeing,
Tourism, Taxi Services, Arranging Of Tours, Tourist Offices, Travel
Information, Transport Of Travellers.
[Class : 35] Business Management, Business Administration, Office Functions And Representing Companies. Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Optional Attachment-(1)-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form INC-22-07042017_signed
Copy of board resolution authorizing giving of notice-07042017
