Company Information
CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Balbir Kaur
Director
over 5 years ago
over 5 years ago
Anushka Sharma
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 39] Business Of Tour And Travels Which Inter Alia Includes Services Of Reservation For Tours, Travels, And Transport, Arranging Tours And Travels, Booking Of Seats Travel, Online Reservations For Tours, Travel, Air Ticketing, Railway Ticket And Other Travel Related Services, Bus Ticket Operator, Travel Agency.
[Class : 39] Business Of Tour And Travels Which Inter Alia Includes Services Of Reservation For Tours, Travels, And Transport, Arranging Tours And Travels, Booking Of Seats Travel, Online Reservations For Tours, Travel, Air Ticketing, Railway Ticket And Other Travel Related Services, Bus Ticket Operator, Travel Agency.
Documents
Form MGT-7-18052020_signed
Form AOC-4-18052020_signed
List of share holders, debenture holders;-17052020
Directors report as per section 134(3)-17052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
List of share holders, debenture holders;-06052020
Form MGT-7-06052020_signed
Form AOC-4-06052020_signed
Form MGT-7-09042020_signed
Form AOC-4-09042020_signed
Optional Attachment-(1)-07042020
List of share holders, debenture holders;-07042020
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form ADT-1-06042020_signed
Form DIR-12-06042020_signed
Optional Attachment-(1)-03042020
Copy of written consent given by auditor-03042020
Copy of the intimation sent by company-03042020
Copy of resolution passed by the company-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Evidence of cessation;-03042020
Form DIR-12-03042020_signed
Optional Attachment-(1)-03042020
Form 20B-17012017_signed
Annual return as per schedule V of the Companies Act,1956-13012017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016