Company Information

CIN
Status
Date of Incorporation
25 February 1997
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
1,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
almost 2 years ago
Jagdish Goel
Jagdish Goel
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 17 years ago
Vinay Bansal
Vinay Bansal
Director
over 17 years ago

Charges

0
26 September 1997
Oriental Bank Of Commerce Branch
2 Crore
05 January 2000
Oriental Bank Of Commerce
3 Crore
05 January 2000
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce Branch
0
05 January 2000
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce Branch
0
05 January 2000
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce Branch
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-19062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170619
Optional Attachment-(1)-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Form MGT-14-24052017-signed