Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
over 2 years ago
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
about 7 years ago

Registered Trademarks

Itourz Infotainment Tourz

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Documents

Form DPT-3-09092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-12122019_signed
Form PAS-3-12122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
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.-10122019
Copy of Board or Shareholders? resolution-10122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form DIR-11-15102018_signed
Evidence of cessation;-15102018
Declaration by first director-15102018
Acknowledgement received from company-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Notice of resignation filed with the company-15102018
Notice of resignation;-15102018
Proof of dispatch-15102018
Form DIR-12-15102018_signed