Company Information
CIN
Status
Date of Incorporation
29 December 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
100,000
Directors
Neil Eugene Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijraj Sawant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Christopher Druston Baptista
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vivian Michael Peres
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Tarun Chopra
Director
almost 20 years ago
almost 20 years ago
Oscar Kenneth Dsouza
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 39] Tours And Travel Services.
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Notice of resignation;-02122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
