Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000
Directors
Shilpa Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Baweja
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwani Rai
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bharat Kantilal Panchal
Director
almost 6 years ago
almost 6 years ago
Vikas Verma
Director
over 15 years ago
over 15 years ago
Subhash Verma Chander
Director
over 31 years ago
over 31 years ago
Meena Verma
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 39] Travel Arrangement
Charges
20 June 2001
Canara Bank
96 Lak
28 December 2011
Canara Bank
10 Lak
21 August 1997
Canara Bank
2 Lak
01 October 2010
Canara Bank
10 Lak
21 August 1997
Canara Bank
0
01 October 2010
Canara Bank
0
20 June 2001
Canara Bank
0
28 December 2011
Canara Bank
0
21 August 1997
Canara Bank
0
01 October 2010
Canara Bank
0
20 June 2001
Canara Bank
0
28 December 2011
Canara Bank
0
21 August 1997
Canara Bank
0
01 October 2010
Canara Bank
0
20 June 2001
Canara Bank
0
28 December 2011
Canara Bank
0
Documents
Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-29092020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form INC-22-24072019_signed
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
