Company Information
CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,625,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Kumar Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohit Chopra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sudha Chopra
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sudesh Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Services Towards Inbound Tors, Travel Services (Air, Rail, Cruise And Car Coach Hire) , Hotel Bookings, Conferences And All Travel Arrangements Included In Class 39.
Documents
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form ADT-3-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Resignation letter-23102019
Form DPT-3-26062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form AOC-4-24102016_signed