Company Information
CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2022
Paid Up Capital
126,286,710
Authorised Capital
505,500,000
Directors
Atul Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Subash Chander Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Gulati
Beneficial Owner
over 6 years ago
over 6 years ago
Rajeev Sood
Director
about 13 years ago
about 13 years ago
Past Directors
Prasanna Nayak
Additional Director
about 5 years ago
about 5 years ago
Mayank Gulati
Additional Director
almost 10 years ago
almost 10 years ago
Sankalp Gulati
Director
over 14 years ago
over 14 years ago
Sunila Gulati
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 39] Services For Air Transport, Road And Rail Transport, Boat And Ship Transport; Escort Services; Advisory And Information Services Relating To Travel And Tourism; Travel Services; Travel Agency And Tourist Services; Arranging Of Tours And Excursions; Arranging Of Cruises, Meet And Greet Services; Rental Of Cars, Airplanes, Ships And Boats; Booking And Travel Advis...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 September 2005
Bank Of India
0
27 September 2005
Bank Of India
0
Documents
Form DPT-3-12022021-signed
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-27112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-06102020_signed
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Auditor?s certificate-24092020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Interest in other entities;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-11102019_signed
Form AOC-4(XBRL)-11102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
