Company Information
CIN
Status
Date of Incorporation
15 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,868,330
Authorised Capital
10,000,000
Directors
Pawan Sagar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Jain
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sieglinde Anna Jain
Director/Designated Partner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 39] Services Of Travel Arrangements, Cargo And Travel Ralated Services.
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
17 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
06 November 2012
Citi Bank N.a.
1 Crore
26 November 2011
Yes Bank Limited
4 Crore
30 May 2007
The Dhanalakshmi Bank
1 Crore
22 February 2021
Axis Bank Limited
1 Crore
19 December 2020
Hdfc Bank Limited
4 Crore
20 October 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
22 May 2023
Standard Chartered Bank
0
20 August 2022
Hdfc Bank Limited
0
26 November 2011
Yes Bank Limited
0
22 February 2021
Axis Bank Limited
0
19 December 2020
Hdfc Bank Limited
0
17 September 2018
Others
0
30 May 2007
The Dhanalakshmi Bank
0
06 November 2012
Citi Bank N.a.
0
20 October 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
22 May 2023
Standard Chartered Bank
0
20 August 2022
Hdfc Bank Limited
0
26 November 2011
Yes Bank Limited
0
22 February 2021
Axis Bank Limited
0
19 December 2020
Hdfc Bank Limited
0
17 September 2018
Others
0
30 May 2007
The Dhanalakshmi Bank
0
06 November 2012
Citi Bank N.a.
0
20 October 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
22 May 2023
Standard Chartered Bank
0
20 August 2022
Hdfc Bank Limited
0
26 November 2011
Yes Bank Limited
0
22 February 2021
Axis Bank Limited
0
19 December 2020
Hdfc Bank Limited
0
17 September 2018
Others
0
30 May 2007
The Dhanalakshmi Bank
0
06 November 2012
Citi Bank N.a.
0
Documents
Form DPT-3-12112020-signed
List of share holders, debenture holders;-22042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042020
Directors report as per section 134(3)-22042020
Form MGT-7-22042020_signed
Form AOC-4-22042020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(1)-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Form CHG-1-06102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181006
Instrument(s) of creation or modification of charge;-05102018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
