Company Information

CIN
Status
Date of Incorporation
07 December 2011
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hoshang Gohil
Hoshang Gohil
Director/Designated Partner
over 1 year ago
Reema Jain
Reema Jain
Director/Designated Partner
over 1 year ago
Navyaa Wadhwani
Navyaa Wadhwani
Director/Designated Partner
almost 4 years ago
Nitin Singh
Nitin Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Madhumati Singh
Madhumati Singh
Additional Director
almost 10 years ago
Biswajeet Ghosh
Biswajeet Ghosh
Additional Director
over 12 years ago
Praveen Kumar Mahto
Praveen Kumar Mahto
Director
about 13 years ago

Charges

9 Lak
18 May 2018
State Bank Of India
9 Lak
18 May 2018
State Bank Of India
0
18 May 2018
State Bank Of India
0
18 May 2018
State Bank Of India
0
18 May 2018
State Bank Of India
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Form DPT-3-16112020-signed
Form AOC-4-14102020_signed
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-26072019
Auditor?s certificate-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Optional Attachment-(2)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed