Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Amit Chawla
Director/Designated Partner
over 25 years ago
over 25 years ago
Prithvi Pal Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Travel Agency, Tour Operations.
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.
[Class : 42] Hospitality Included In Class 42.
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
List of share holders, debenture holders;-29122019
Form MGT-7-29122019
Form AOC-4-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-081112 for the FY ending on-310312.OCT
