Company Information

CIN
Status
Date of Incorporation
09 May 2013
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

Shibani Vig
Shibani Vig
Director/Designated Partner
over 1 year ago
Liane Ghosh
Liane Ghosh
Director/Designated Partner
over 8 years ago
Rajiv Vig
Rajiv Vig
Director/Designated Partner
over 9 years ago

Past Directors

Vaibhav Vutts
Vaibhav Vutts
Director
over 11 years ago
Prabhakar Mani Pratap
Prabhakar Mani Pratap
Director
over 11 years ago

Documents

Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form ADT-1-23112019_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017