Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,670
Authorised Capital
5,000,000

Directors

. Rajesh
. Rajesh
Director/Designated Partner
over 2 years ago
Jeremy Grasset
Jeremy Grasset
Director/Designated Partner
over 2 years ago
Rahul Rao
Rahul Rao
Director/Designated Partner
over 3 years ago
Sunil Varghese
Sunil Varghese
Director/Designated Partner
over 13 years ago
Alexandre Le Beuan
Alexandre Le Beuan
Director/Designated Partner
almost 21 years ago

Registered Trademarks

French Touch Travel (Device) Shanti Adventure Tours

[Class : 39] Arranging Of Travel Tours And Cruises; Travel Tour Operating And Organising; Conducting Sightseeing Travel Tours; Personal And Group Travel Tour Guide Services; Arranging For Travel Visas, Passports And Travel Documents For Persons Traveling Abroad; Making Reservations And Bookings For Transportation; Designated Driver Services, Namely, Providing Drivers For Ind...

French Touch Travel Shanti Adventure Tours

[Class : 39] Arranging Of Travel Tours And Cruises; Travel Tour Operating And Organising; Conducting Sightseeing Travel Tours; Personal And Group Travel Tour Guide Serivces;Arranging For Travel Visas;, Passports And Travel Documents For Persons Traveling Abroad; Making Reservations And Bookings For Transportation; Designated Driver Services, Namely, Providing Drivers For Ind...

Shanti Shanti Adventure Tours

[Class : 39] Travel Agency Services, Namely, Making Reservations And Bookings For Transportation, Boarding And Lodging; Arranging And Conducting Travel Tours; Arranging Vacation Packages, Namely, Arranging Air, Land, And Sea Transportation For Individuals And Groups; Coordinating Travel Excursion And Cruise Arrangements For Individuals And For Groups;

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-30042019_signed
List of share holders, debenture holders;-29042019
Optional Attachment-(1)-29042019
Form MGT-7-29042019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Form GNL-2-02062018-signed
Form PAS-3-07052018_signed
Form MGT-14-04052018_signed
Copy of Board or Shareholders? resolution-04052018
Optional Attachment-(1)-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04052018
Complete record of private placement offers and acceptances in Form PAS-5.-04052018
Optional Attachment-(1)-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017