Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Sachi Ananya Mittal
Sachi Ananya Mittal
Director/Designated Partner
over 2 years ago
Vimi Lalani
Vimi Lalani
Director/Designated Partner
almost 3 years ago
Amit Jain
Amit Jain
Director
about 14 years ago
Sachin Mehra
Sachin Mehra
Director
over 20 years ago
Kunal Lalani
Kunal Lalani
Director
over 20 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 14 years ago
Vishal Lalani
Vishal Lalani
Director
over 20 years ago

Registered Trademarks

Mega Holidays, With Sun Device Mega Holidays

[Class : 39] Services Of Inbound/Outbound Travel Arrangements

Documents

Form INC-28-270116.PDF
Copy of the Court-Company Law Board Order-270116.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
Form DIR-11-120215.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form PAS-3-290514.OCT
Optional Attachment 1-290514.PDF
List of allottees-290514.PDF
Resltn passed by the BOD-290514.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
Form 23-170513.PDF
Copy of resolution-170513.PDF
Optional Attachment 1-170513.PDF
Optional Attachment 2-170513.PDF