Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
312,500
Authorised Capital
500,000
Directors
Shashank Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Satya Narayan Yadav
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Santosh Kumar Soni
Director
over 15 years ago
over 15 years ago
Harpreet Singh
Director
almost 17 years ago
almost 17 years ago
Chinmaya Gopi
Director
about 19 years ago
about 19 years ago
Dhananjay Kumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 39] Travel Arrangement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-261015.OCT
Form MGT-14-231014.OCT
Form PAS-3-241014.OCT
-231014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 3-211014.PDF
