Company Information
CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rati Seth
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jayanti Seth
Director/Designated Partner
about 24 years ago
about 24 years ago
Rajit Seth
Director/Designated Partner
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 39] Travel Agency Services; Arranging, Coordinating Travel Arrangements, Travel Activities, Namely, Organizing Reservations For Travel, Tours, Transportation, Venues, Dining And Attractions For Individuals And Groups; Providing Website And Website Links For Travel And Geographic Information, Map Images, Trip Routing; Providing Information And Recommendation For Trav...
Documents
Form DPT-3-20032020-signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
