Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Seema Rajan Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Dua
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Manish Rajput
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 39] Travel And Passenger Transportation, Arranging Of Cruises, Arranging Of Travel Tours, Booking Of Seats For Travel, Bus Transport, Chauffeur Services, Escorting Of Travellers, Passenger Transport, Travel Reservation, Tour Guide And Excursion Services, Sightseeing [Tourism]
[Class : 39] Travel Arrangement, Touriest Agent, Transpor Tj Packaging & Storage Of Goods;
[Class : 39] Travel And Tourist Agents Providing Services Relating To Procurement Of Passport, Immigration And Visa
Charges
16 March 2016
Idfc First Bank Limited
4 Crore
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 January 2011
Indusind Bank Ltd.
1 Crore
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Declaration by first director-18052020
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form CHG-1-20042018_signed
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of resolution passed by the company-22122017
Directors report as per section 134(3)-22122017
Copy of the intimation sent by company-22122017
List of share holders, debenture holders;-22122017
