Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 6 years ago
Geeta .
Geeta .
Director/Designated Partner
over 9 years ago
Kunal Sood
Kunal Sood
Director/Designated Partner
over 13 years ago

Past Directors

Meenu Berry
Meenu Berry
Director
about 10 years ago
Sushil Berry
Sushil Berry
Director
about 14 years ago

Registered Trademarks

U Tourizmo Travel Consultants For U... U Tourizmo

[Class : 39] Making Travel Packages, Promoting International Exhibitions And Create Business Travel Packages, Work As Agents For International Tour Operators And Provide Them Services For Domestic Destination, Provide Forex Services, Hotel Bookings And Air Ticket Bookings

Documents

Form DPT-3-29102020-signed
Form ADT-1-01122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Form DPT-3-05072019
Form ADT-3-08112018-signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Resignation letter-27102018
List of share holders, debenture holders;-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed