Company Information
CIN
Status
Date of Incorporation
11 July 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sanath Kai Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shuchir Kai Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Suri
Director/Designated Partner
over 50 years ago
over 50 years ago
Past Directors
Kanhaya Lal Suri
Managing Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 39] Tours, Travel And Air Ticketing Business And Travel Arrangement Included In Class 39.
Charges
24 July 1987
Canara Bank
6 Lak
10 September 1986
Canara Bank
3 Lak
09 August 1984
Grindlays Bank P.l.c.
8 Lak
09 August 1984
Grindlays Bank P.l.c.
0
24 July 1987
Canara Bank
0
10 September 1986
Canara Bank
0
09 August 1984
Grindlays Bank P.l.c.
0
24 July 1987
Canara Bank
0
10 September 1986
Canara Bank
0
09 August 1984
Grindlays Bank P.l.c.
0
24 July 1987
Canara Bank
0
10 September 1986
Canara Bank
0
Documents
Form DPT-3-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Declaration by first director-20062020
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-20072019_signed
Resignation letter-09072019
Form DPT-3-30062019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
