Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Natasha Kukreja
Natasha Kukreja
Director/Designated Partner
over 2 years ago
Manju Pahwa
Manju Pahwa
Director/Designated Partner
over 13 years ago

Past Directors

Sudhir Kumar Pahwa
Sudhir Kumar Pahwa
Director
over 13 years ago

Registered Trademarks

Magic Holiday Club Aura Seven India

[Class : 39] Transport; Packaging And Storage Of Goods; Tours & Travel Arrangement

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
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 AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018
Form DIR-12-04042017_signed
Evidence of cessation;-30032017
Optional Attachment-(1)-30032017
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-301013 for the FY ending on-310313.OCT