Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 18 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Authentic Travels Pvt.Ltd. Authentic Travel

[Class : 39] All Types Of Tour & Travel Services Including Transport; Packaging And Storage Of Goods; Travel Arrangement

Documents

Form DPT-3-08122020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170115.PDF