Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surender Meena
Surender Meena
Director/Designated Partner
almost 2 years ago
Vivek Bhardwaj
Vivek Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Alekh Kumar Pandey
Alekh Kumar Pandey
Director
over 11 years ago

Registered Trademarks

Glorious India Tour Avn Travels Exhibitions

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

Vn Avn Travels Exhibitions

[Class : 39] Tour And Travels Services .

Documents

Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Form DIR-12-26122017_signed