Company Information

CIN
Status
Date of Incorporation
10 June 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwani Khurana
Ashwani Khurana
Director/Designated Partner
almost 2 years ago
Anu Khurana
Anu Khurana
Director/Designated Partner
over 27 years ago
Akshay Ahuja
Akshay Ahuja
Director/Designated Partner
over 27 years ago
Ajay Ahuja
Ajay Ahuja
Director/Designated Partner
over 27 years ago

Charges

33 Lak
26 April 2019
State Bank Of India
20 Lak
05 June 2020
State Bank Of India
13 Lak
05 June 2020
State Bank Of India
0
26 April 2019
State Bank Of India
0
05 June 2020
State Bank Of India
0
26 April 2019
State Bank Of India
0
05 June 2020
State Bank Of India
0
26 April 2019
State Bank Of India
0
05 June 2020
State Bank Of India
0
26 April 2019
State Bank Of India
0

Documents

Form DPT-3-23092020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-19102018_signed
-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form ADT-1-27012018_signed
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018