Company Information

CIN
Status
Date of Incorporation
29 August 1996
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
30 September 2023
Paid Up Capital
153,030
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Behal
Priti Behal
Director/Designated Partner
over 1 year ago
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
almost 2 years ago
Sunita Panwar
Sunita Panwar
Director/Designated Partner
about 2 years ago
Sudesh Behal
Sudesh Behal
Director/Designated Partner
over 5 years ago

Past Directors

Meeta Ghosh
Meeta Ghosh
Director
almost 28 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Form AOC - 4 CFS-07112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Declaration by first director-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018