Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Umesh Kumar Danwani
Director/Designated Partner
over 10 years ago
over 10 years ago
Meenu Danwani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Nikita Danwani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Transportation, Travel Reservation, Coordinating Travel Arrangements For Individuals And For Groups, Arranging Travel For Package Holidays, Travel Tour Organising, Arranging Of Transport Services For Sightseeing Tours As Part Of Package Holidays, Organization Of Travel For Excursions Sightseeing, Travel Arrangement Services Holidays And Tours, Reservation Of Tra...
Documents
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-24072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-161215.OCT
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form DIR-11-040815.OCT
Form DIR-12-050715.OCT
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Evidence of cessation-040715.PDF
Interest in other entities-040715.PDF
