Company Information

CIN
Status
Date of Incorporation
02 December 2005
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 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
201,582,860
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Goel
Anuj Goel
Director/Designated Partner
over 1 year ago
Vishal Goyal
Vishal Goyal
Director/Designated Partner
almost 2 years ago
Mohan Rao Naidu Karnam
Mohan Rao Naidu Karnam
Director/Designated Partner
almost 12 years ago
Sainath Madduri
Sainath Madduri
Director/Designated Partner
almost 12 years ago
Rajeev Bhaskara
Rajeev Bhaskara
Director/Designated Partner
almost 16 years ago
Suman Kadyan .
Suman Kadyan .
Director/Designated Partner
over 16 years ago
Mahroz Ansari Alam
Mahroz Ansari Alam
Person Incharge
almost 17 years ago
Sunjay Kapur
Sunjay Kapur
Director
about 19 years ago

Past Directors

Roopak Jakhmola
Roopak Jakhmola
Managing Director
about 16 years ago
Surinder Kapur
Surinder Kapur
Director
over 18 years ago
Suhel Seth
Suhel Seth
Director
over 18 years ago

Charges

31 Lak
25 June 2006
Icici Bank Limited
4 Lak
05 March 2006
Icici Bank Limited
27 Lak
29 August 2007
State Bank Of India
10 Crore
05 March 2006
Icici Bank Limited
0
25 June 2006
Icici Bank Limited
0
29 August 2007
State Bank Of India
0
05 March 2006
Icici Bank Limited
0
25 June 2006
Icici Bank Limited
0
29 August 2007
State Bank Of India
0
05 March 2006
Icici Bank Limited
0
25 June 2006
Icici Bank Limited
0
29 August 2007
State Bank Of India
0

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-040313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040313.PDF
Optional Attachment 1-040313.PDF
Minutes of Meeting-040313.PDF
Optional Attachment 2-040313.PDF
Letter of the charge holder-190213.PDF
Form 17-190213.OCT
Memorandum of satisfaction of Charge-190213.PDF
XBRL document in respect of profit and loss account 09-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 09-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-100213-090213 for the FY ending on-310312.OCT
Form 23AC XBRL-100213-090213 for the FY ending on-310312.OCT
Minutes of Meeting-240113.PDF
Consent of shareholders-240113.PDF
Form 67 -Addendum--300113 in respect of Form 23-160113.PDF
Optional Attachment 3-240113.PDF
Form 67 -Addendum--260113 in respect of Form 23-160113.PDF
Minutes of Meeting-240113.PDF
Form 67 -Addendum--240113 in respect of Form 23-160113.PDF
Form 23-160113.PDF
Copy of resolution-160113.PDF
MoA - Memorandum of Association-160113.PDF
Form 32-110113.OCT
Form 18-110113.OCT
Optional Attachment 2-110113.PDF
Evidence of cessation-110113.PDF
Optional Attachment 1-110113.PDF
Copy of Board Resolution-070113.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-261112 for the FY ending on-310312.OCT