Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Shrinagesh
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Transport, Packing And Storage Of Goods, Travel Arrangement Included In Class 39.[Class : 41] Entertainment Included In Class 41.[Class : 16] Printed Matter Including Cartographic Products; Paper, Cardboard And Goods Made From These Materials (Included In Class16); Bookbinding Material; Photographs; Stationery Included In Class 16.[Class : 42] Computer Programmi...
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-30012019_signed
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-28092017_signed
