Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Pradeep Singh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Arora
Director/Designated Partner
over 29 years ago
over 29 years ago
Vijay Arora
Director/Designated Partner
over 29 years ago
over 29 years ago
Ram Prashad Sharma
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 39] Tour And Travel Arrangements, Ticket Bookings, Travel Reservation Services, Hotel Reservation Services And Transportation Sfi Rvices
Charges
31 July 2017
Axis Bank Limited
72 Lak
24 February 2014
Yes Bank Limited
70 Lak
24 November 2012
Yes Bank Limited
50 Lak
28 October 2011
Ing Vysya Bank Limited
35 Lak
31 July 2017
Others
0
28 October 2011
Ing Vysya Bank Limited
0
24 November 2012
Yes Bank Limited
0
24 February 2014
Yes Bank Limited
0
31 July 2017
Others
0
28 October 2011
Ing Vysya Bank Limited
0
24 November 2012
Yes Bank Limited
0
24 February 2014
Yes Bank Limited
0
31 July 2017
Others
0
28 October 2011
Ing Vysya Bank Limited
0
24 November 2012
Yes Bank Limited
0
24 February 2014
Yes Bank Limited
0
31 July 2017
Others
0
28 October 2011
Ing Vysya Bank Limited
0
24 November 2012
Yes Bank Limited
0
24 February 2014
Yes Bank Limited
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form CHG-4-09102017_signed
Letter of the charge holder stating that the amount has been satisfied-09102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171009
Instrument(s) of creation or modification of charge;-17082017
Form CHG-1-17082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170817
Form AOC-5-18042017-signed
Copy of board resolution-14042017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
