Company Information
CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Shiv Kumar Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Seth
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Love Seth
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Malika Kapoor
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement. (Tour Operator)
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement. ( Tour Operator)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 1995
State Bank Of Hyderabad
2 Lak
27 June 1995
Indian Overseas Bank
2 Lak
29 December 1994
Indian Overseas Bank
2 Lak
29 December 1994
Indian Overseas Bank
0
26 July 1995
State Bank Of Hyderabad
0
27 June 1995
Indian Overseas Bank
0
29 December 1994
Indian Overseas Bank
0
26 July 1995
State Bank Of Hyderabad
0
27 June 1995
Indian Overseas Bank
0
Documents
Form AOC-4-01012021_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DPT-3-10122020_signed
Form DIR-12-10122020_signed
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-11092020-signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form DPT-3-01072019
Form MGT-14-18052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
