Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Karna
Gaurav Karna
Director/Designated Partner
about 8 years ago
Kumar Samar
Kumar Samar
Director/Designated Partner
about 12 years ago

Registered Trademarks

Dream Holiday Solutions Dream Business Solutions

[Class : 39] Travel Arrangement,Travel And Tour Services,Holiday Packages, Hotel Bookings, Car Rentals, Transport; Packaging And Storage Of Goods;

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-31072020_signed
Resignation letter-31072020
Form INC-28-27022020-signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of MGT-8-22062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form AOC-5-27022018-signed
Copy of board resolution-14022018
Optional Attachment-(3)-13022018