Company Information
CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,120,500
Authorised Capital
6,000,000
Directors
Aman Narula
Director/Designated Partner
over 3 years ago
over 3 years ago
Kabir Shamkumar Pawa
Director/Designated Partner
about 16 years ago
about 16 years ago
Sanjog Narula
Director/Designated Partner
over 32 years ago
over 32 years ago
Deepak Narula
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Sadeev Singh Sandhu
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 43] Hotel Booking Services
[Class : 39] Air Ticketing, Tour Operators, Tour Operation, Travel Reservation, Tourist Offices, Conducted Tours, Package Tours, Arranging Of Cruises, And Services Included In Class 39.
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.
Charges
13 April 2015
Hdfc Bank Limited
8 Lak
12 April 2013
Yes Bank Limited
18 Crore
12 April 2013
Yes Bank Limited
7 Crore
29 May 1997
Bombay Mercantile Cooperative Bank Ltd.
2 Lak
17 December 1998
State Bank Of Indore
40 Lak
19 January 2001
State Bank Of Indore
5 Lak
30 November 2011
Citibank N.a
4 Crore
22 November 2006
Citi Bank
20 Lak
07 April 2004
State Bank Of Indore
2 Crore
25 June 2020
Standard Chartered Bank
5 Crore
07 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2013
Yes Bank Limited
0
25 June 2020
Standard Chartered Bank
0
12 April 2013
Yes Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
22 November 2006
Citi Bank
0
07 April 2004
State Bank Of Indore
0
17 December 1998
State Bank Of Indore
0
29 May 1997
Bombay Mercantile Cooperative Bank Ltd.
0
19 January 2001
State Bank Of Indore
0
30 November 2011
Citibank N.a
0
07 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2013
Yes Bank Limited
0
25 June 2020
Standard Chartered Bank
0
12 April 2013
Yes Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
22 November 2006
Citi Bank
0
07 April 2004
State Bank Of Indore
0
17 December 1998
State Bank Of Indore
0
29 May 1997
Bombay Mercantile Cooperative Bank Ltd.
0
19 January 2001
State Bank Of Indore
0
30 November 2011
Citibank N.a
0
07 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2013
Yes Bank Limited
0
25 June 2020
Standard Chartered Bank
0
12 April 2013
Yes Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
22 November 2006
Citi Bank
0
07 April 2004
State Bank Of Indore
0
17 December 1998
State Bank Of Indore
0
29 May 1997
Bombay Mercantile Cooperative Bank Ltd.
0
19 January 2001
State Bank Of Indore
0
30 November 2011
Citibank N.a
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-08092020-signed
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Letter of the charge holder stating that the amount has been satisfied-13082020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4 additional attachment-08112019_signed
Form AOC-4-08112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112019
