Company Information

CIN
Status
Date of Incorporation
16 September 2006
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
500,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Grover
Sanjay Grover
Director/Designated Partner
over 1 year ago
Anita Meattle
Anita Meattle
Director/Designated Partner
over 1 year ago
Vishwa Kamal Meattle
Vishwa Kamal Meattle
Director/Designated Partner
over 18 years ago

Past Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 8 years ago
Deshendra Nath Renjen
Deshendra Nath Renjen
Director
over 18 years ago
Sheel Chand Singhal
Sheel Chand Singhal
Director
over 18 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form DPT-3-15072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-28032018_signed
Optional Attachment-(1)-27032018