Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 2 years ago
Pramod Jain
Pramod Jain
Director/Designated Partner
over 2 years ago
Malti Jain
Malti Jain
Director/Designated Partner
about 19 years ago

Registered Trademarks

Lighthouse Travel Different World (Label) Incentive Destinations

[Class : 39] Tours & Travels

Charges

3 Crore
27 May 2014
Yes Bank Limited
3 Crore
26 August 2008
Citi Bank N.a.
2 Crore
31 August 2012
Citibank N.a
2 Crore
27 October 2006
Citi Bank N.a.
40 Lak
14 June 2007
Citi Bank N.a.
2 Crore
24 February 2011
Citi Bank N.a.
2 Crore
27 May 2014
Yes Bank Limited
0
24 February 2011
Citi Bank N.a.
0
31 August 2012
Citibank N.a
0
14 June 2007
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
26 August 2008
Citi Bank N.a.
0
27 May 2014
Yes Bank Limited
0
24 February 2011
Citi Bank N.a.
0
31 August 2012
Citibank N.a
0
14 June 2007
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
26 August 2008
Citi Bank N.a.
0
27 May 2014
Yes Bank Limited
0
24 February 2011
Citi Bank N.a.
0
31 August 2012
Citibank N.a
0
14 June 2007
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
26 August 2008
Citi Bank N.a.
0
27 May 2014
Yes Bank Limited
0
24 February 2011
Citi Bank N.a.
0
31 August 2012
Citibank N.a
0
14 June 2007
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
26 August 2008
Citi Bank N.a.
0
27 May 2014
Yes Bank Limited
0
24 February 2011
Citi Bank N.a.
0
31 August 2012
Citibank N.a
0
14 June 2007
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
26 August 2008
Citi Bank N.a.
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Auditor?s certificate-07012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed