Company Information

CIN
Status
Date of Incorporation
09 October 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
3,410,420
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John David Lee
John David Lee
Director/Designated Partner
over 5 years ago
Surbhi Sharma
Surbhi Sharma
Director/Designated Partner
over 5 years ago
Carlos Alexander Mularski
Carlos Alexander Mularski
Director/Designated Partner
over 7 years ago
Chittranjan Dua
Chittranjan Dua
Director
almost 18 years ago

Past Directors

Loh Sam Hwee
Loh Sam Hwee
Director
about 3 years ago
Garima Sardana
Garima Sardana
Director
over 6 years ago
Surabhi Sharma
Surabhi Sharma
Additional Director
over 6 years ago
Suk Han Joanne Yue
Suk Han Joanne Yue
Director
over 7 years ago
Elizabeth Jaime Gonzales
Elizabeth Jaime Gonzales
Additional Director
almost 8 years ago
Arpan Relan
Arpan Relan
Director
over 8 years ago
Rajan Mehra
Rajan Mehra
Managing Director
about 10 years ago
Kelvin Ray Collard
Kelvin Ray Collard
Director
about 14 years ago
Ralph Joseph Vasami Jr
Ralph Joseph Vasami Jr
Director
almost 18 years ago
Charles Gregory Evans
Charles Gregory Evans
Director
almost 18 years ago
Ravi Oberoi
Ravi Oberoi
Director
over 18 years ago

Documents

Form MSME FORM I-30122020
Form DIR-12-24122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Form MSME FORM I-19082020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MSME FORM I-24102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DIR-12-06062019_signed
Optional Attachment-(3)-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Optional Attachment-(2)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019