Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sukriti Makhija
Sukriti Makhija
Director/Designated Partner
over 2 years ago
Vishwas Makhija
Vishwas Makhija
Director/Designated Partner
over 2 years ago

Past Directors

Ekta Sharma
Ekta Sharma
Additional Director
over 6 years ago
Monisha Makhija
Monisha Makhija
Additional Director
over 8 years ago
Karan Makhija
Karan Makhija
Additional Director
almost 11 years ago
Kiran Makhija
Kiran Makhija
Director
about 20 years ago

Registered Trademarks

L Device With Peacock Luxury India Holidays

[Class : 39] Tour And Travel Arrangement Services Included In Class 39.

Luxury India, Label Luxury India Holidays

[Class : 39] Tour & Travel Arrangement Services Included In Class 39.

Beyond Expectations Luxury India Holidays

[Class : 39] Tour & Travel Arrangement Services, Included In Class 39.

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03082019_signed
Optional Attachment-(3)-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-31072019
Copy of the intimation sent by company-31072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Optional Attachment-(1)-17072019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019