Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Ritu Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyam Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 39] Tour & Travel Arrangements, Transport, Ticketing, Tour & Travel Operator, Package Tours, Packaging And Storage Of Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 February 2014
State Bank Of India
48 Lak
27 April 2021
Deutsche Bank Ag
27 Lak
27 February 2014
State Bank Of India
0
27 April 2021
Others
0
27 February 2014
State Bank Of India
0
27 April 2021
Others
0
27 February 2014
State Bank Of India
0
27 April 2021
Others
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form INC-28-22102019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form PAS-3-26072019_signed
Optional Attachment-(3)-19072019
Complete record of private placement offers and acceptances in Form PAS-5.-19072019
Copy of Board or Shareholders? resolution-19072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
