Company Information

CIN
Status
Date of Incorporation
05 August 1981
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 2 years ago
Vikram Sheil Gupta
Vikram Sheil Gupta
Director/Designated Partner
about 20 years ago
Amod Agrawal
Amod Agrawal
Director
over 30 years ago

Past Directors

Krishna Sheil Gupta
Krishna Sheil Gupta
Director
about 10 years ago
Satyasheil Gupta
Satyasheil Gupta
Director
about 30 years ago

Registered Trademarks

Y Not Travel With Device Variety Services Saket

[Class : 39] Arranging Tours, Travel And Transport Services, Cruises, Boat Rental And Transport, House Boats, Taxi, Car Transport And Rental; Visas And Other Travel Documentation Services; Travel Arrangements Including Inbound And Outbound Tour Packages, Holiday Packages; Ticketing, Guide Services, Sightseeing Information About Journeys And Transportation.

A Lone Traveler Variety Services Saket

[Class : 16] Books, Publications, Newspapers, Magazines; Writing Materials; Pens, Pencils, Albums; Photographs; Almanacs; Calendars; Diaries; Paper Bags; Cards, Paper And Paper Articles; Envelopes; Holders For Samples; Labels; Instructional And Teaching Materials; Office Requisites, Business Cards; Paper Weights; Posters ; Plastics, Cards, Credit Cards, Loyalty And Reward Pr...

Charges

2 Crore
03 October 2016
The Federal Bank Ltd
2 Crore
24 July 2020
The Federal Bank Ltd
36 Lak
24 July 2020
Others
0
03 October 2016
Others
0
24 July 2020
Others
0
03 October 2016
Others
0
24 July 2020
Others
0
03 October 2016
Others
0

Documents

Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-11082020-signed
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed