Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Girish Khowal
Director/Designated Partner
over 13 years ago
over 13 years ago
Mahabir Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Bhaskar Pandit
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage
Of Goods, Travel Arrangement,
Air Ticketing, Tour Operators,
Bus Service, Tour Operation,
Taxi Services, Travel Reservation,
Tourist Offices, Conducted Tours,
Package Tours, Arranging Of Cruises,
Car Rental, Volvo Services, Rail
Tickets And Services Included In Class 39
Charges
01 August 2019
Axis Bank Limited
19 Lak
01 August 2019
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form SH-7-01092018-signed
Form MGT-14-30082018-signed
Copy of the resolution for alteration of capital;-28082018
Optional Attachment-(1)-28082018
Altered articles of association-28082018
Altered memorandum of assciation;-28082018
Altered memorandum of association-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-02112016
