Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nishit Gupta
Nishit Gupta
Director/Designated Partner
over 2 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Goel
Sanjay Goel
Director
almost 11 years ago
Anisha Sethi
Anisha Sethi
Director
over 11 years ago

Registered Trademarks

Preferred Tour & Travels Preferred Tour Travels

[Class : 39] Tour Operator And Travel Agent

Charges

50 Lak
19 March 2018
Standard Chartered Bank
50 Lak
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
Optional Attachment-(1)-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161117