Company Information

CIN
Status
Date of Incorporation
20 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Payal Gupta
Payal Gupta
Director/Designated Partner
about 1 year ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago

Charges

3 Lak
27 June 2015
Hdfc Bank Limited
3 Lak
27 June 2015
Hdfc Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
27 June 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-13122019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016