Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Mayank Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapasya Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Rita Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Dilip Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 39] Tour Operators, Travel Agency, Hotel Booking, Holiday Packages, Travel Arrangement.
Documents
Form DPT-3-24022021-signed
Form ADT-1-11122020_signed
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-15102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form DIR-12-22052018_signed
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Declaration by first director-21052018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-07022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Optional Attachment-(1)-06022018
