Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 2 years ago
Abhijeet Mukherjee
Abhijeet Mukherjee
Director/Designated Partner
over 2 years ago
Sameer Arora
Sameer Arora
Director/Designated Partner
over 2 years ago
Aman Yadav
Aman Yadav
Director/Designated Partner
over 2 years ago
Vikram Nagpal
Vikram Nagpal
Director/Designated Partner
over 2 years ago

Past Directors

Aragudige Prabhakara Raghu
Aragudige Prabhakara Raghu
Director
about 10 years ago

Registered Trademarks

Explore India (Label) Explore India Tourism

[Class : 39] Tour And Travel Services

Charges

27 Lak
14 May 2018
Icici Bank Limited
27 Lak
14 May 2018
Others
0
14 May 2018
Others
0
14 May 2018
Others
0

Documents

Form ADT-3-03042021_signed
Form ADT-3-09012021_signed
Resignation letter-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-20092020
Copy of board resolution authorizing giving of notice-20092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Form SH-7-06022018-signed
Copy of the resolution for alteration of capital;-30012018