Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Nishit Sethi
Nishit Sethi
Director/Designated Partner
almost 24 years ago
Rajesh Sethi
Rajesh Sethi
Director/Designated Partner
over 30 years ago

Past Directors

Madhu Sethi .
Madhu Sethi .
Director
almost 13 years ago

Registered Trademarks

Carnation Holiday Carnation Travel Services

[Class : 39] Tour & Travel Services , Operating , Tickting & Transport; Packaging And Storage Of Goods; Travel Arrangement.

Carnation Travel Carnation Travel Services

[Class : 39] Tour & Travel Services , Operating , Tickting & Transport; Packaging And Storage Of Goods; Travel Arrangement.

Carnation Holidays Carnation Travel Services

[Class : 39] Tour & Travel Services , Operating , Tickting & Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

6 Lak
15 March 1997
Oriental Bank Of Commerce
5 Lak
10 March 1997
Oriental Bank Of Commerce
1 Lak
10 March 1997
Oriental Bank Of Commerce
0
15 March 1997
Oriental Bank Of Commerce
0
10 March 1997
Oriental Bank Of Commerce
0
15 March 1997
Oriental Bank Of Commerce
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-26122016
Form AOC-4-120116.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
Form MGT-14-021114.OCT
-311014.OCT
MoA - Memorandum of Association-301014.PDF
Copy of resolution-301014.PDF