Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
28,922,130
Authorised Capital
57,500,000
Directors
Ajay Narayan Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Paramdeep Singh Sidhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kumar Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabina Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Praveen Chugh
Wholetime Director
about 14 years ago
about 14 years ago
Akash Poddar
Wholetime Director
over 14 years ago
over 14 years ago
Dhruv Shringi
Additional Director
about 15 years ago
about 15 years ago
Pranita Baveja
Director
over 20 years ago
over 20 years ago
Past Directors
Dhiresh Sharma
Director
about 8 years ago
about 8 years ago
Alok Vaish
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services, Services Relating To Foreign Exchange , Forecasting Of Foreign Exchange, Rates, Foreign Currency Exchange, Foreign Exchange Transactions, Foreign Monetary Exchange Advisory Services, Provision Of Financial Protection Against Foreign Exchange Risks, Provision Of Pricing Information About Foreign Exchange Rates, Underwriting In For...
[Class : 39] Tourist Travel Information Tourist Agency And Tourist Office Services, Tourist Travel Reservation Services, Travel And Tour Related Services Travel Arrangement Services Falling In Class 39.
[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publicaitons, Greeting Cards, Magazines, Periodicals, Brochures, Pamphelts, Letterheads, Bill Books, Ticketing, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes Photographs, Stationery, Artists Materials, Office Requisites (Ex...
Charges
22 March 2019
Icici Bank Limited
7 Lak
06 February 2017
Hdfc Bank Limited
5 Lak
23 October 2015
Hdfc Bank Limited
9 Lak
20 March 2015
Hdfc Bank Limited
10 Lak
22 December 2014
Hdfc Bank Limited
3 Lak
03 December 2014
Toyota Financial Services India Limited
5 Lak
03 December 2014
Hdfc Bank Limited
4 Lak
30 September 2014
Toyota Financial Services India Limited
22 Lak
15 February 2000
Bank Of Punjab Ltd.
1 Lak
30 December 1996
The Jammu And Kashmir Bank Ltd.
12 Lak
21 March 2014
Axis Bank Limited
8 Lak
07 January 2008
3i Infotech Trusteeship Services Limited
15 Lak
17 January 2008
Canara Bank
75 Lak
15 October 2003
Canara Bank
2 Crore
28 October 2010
Bmw India Financial Services Private Limited
29 Lak
16 May 2002
Allahabad Bank
20 Lak
17 January 2008
Canara Bank
75 Lak
06 February 2017
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
22 March 2019
Others
0
30 September 2014
Toyota Financial Services India Limited
0
21 March 2014
Axis Bank Limited
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
15 October 2003
Canara Bank
0
16 May 2002
Allahabad Bank
0
30 December 1996
The Jammu And Kashmir Bank Ltd.
0
03 December 2014
Toyota Financial Services India Limited
0
28 October 2010
Bmw India Financial Services Private Limited
0
17 January 2008
Canara Bank
0
15 February 2000
Bank Of Punjab Ltd.
0
17 January 2008
Canara Bank
0
06 February 2017
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
22 March 2019
Others
0
30 September 2014
Toyota Financial Services India Limited
0
21 March 2014
Axis Bank Limited
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
15 October 2003
Canara Bank
0
16 May 2002
Allahabad Bank
0
30 December 1996
The Jammu And Kashmir Bank Ltd.
0
03 December 2014
Toyota Financial Services India Limited
0
28 October 2010
Bmw India Financial Services Private Limited
0
17 January 2008
Canara Bank
0
15 February 2000
Bank Of Punjab Ltd.
0
17 January 2008
Canara Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-08122020-signed
Form DPT-3-02122020_signed
Form INC-22-06082020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05082020
Copy of board resolution authorizing giving of notice-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Form MSME FORM I-29042020
Form DIR-12-21012020_signed
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-5-14122019-signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Copy of board resolution-15112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
