Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arshid Rashid Gosani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Tiwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Nitin Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Preet Sharma
Director
over 10 years ago
over 10 years ago
Tarun Taneja
Director
about 12 years ago
about 12 years ago
Palakkalazhikom Manu Vijayadharan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Transport Packaging And Storage Of Goods Travel Arrangment Travel Agency Holiday Package
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.
Documents
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Form ADT-1-01092020_signed
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
