Company Information

CIN
Status
Date of Incorporation
04 October 2000
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
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Savitri
. Savitri
Director/Designated Partner
about 9 years ago
Asha Seth
Asha Seth
Director/Designated Partner
over 9 years ago
Laxmi Narain Seth
Laxmi Narain Seth
Director/Designated Partner
about 10 years ago

Past Directors

Abhijay Khatri
Abhijay Khatri
Director
about 10 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 13 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 21 years ago

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-28102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Statement of Subsidiaries as per section 129 - Form AOC-1-05012018
List of share holders, debenture holders;-05012018