Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Lalita Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyanka Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gurcharan Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Arranging Travel Tours As A Bonus Program For Credit Cards Customers, Organization Of Excursions, Sightseeing Tours, Holidays, Tour Packages, Tours And Travel, Provide A Website For The Arrangement And Booking Of Eco~Travel And Eco Tours, Travel And Tour Information Service, Travel And Tour Ticket Reservation Service. Arranging Travel Tours. Providing Room Servi...
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.
Documents
Form DPT-3-05042021-signed
Form ADT-1-21082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
-17082020
Form ADT-3-07082020_signed
Resignation letter-05082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(4)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
