Company Information
CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 July 2015
Paid Up Capital
108,000,000
Authorised Capital
200,000,000
Directors
Suresh Narsappa Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Somdatt Malhotra
Director
almost 3 years ago
almost 3 years ago
Sudarshan Venkataramanan
Manager/Secretary
almost 10 years ago
almost 10 years ago
Sanjay Nanik Vaswani
Director
almost 26 years ago
almost 26 years ago
Prakash Hebalkar Gurunath
Director
almost 26 years ago
almost 26 years ago
Suneel Mohan Advani
Director/Designated Partner
over 27 years ago
over 27 years ago
Ashok Mohan Advani
Director
over 27 years ago
over 27 years ago
Past Directors
Kalpana Trivedi
Additional Director
over 10 years ago
over 10 years ago
Aloke Kumar Ghosh
Company Secretary
over 11 years ago
over 11 years ago
Sunil Bhatia
Managing Director
over 14 years ago
over 14 years ago
Theyyunni Kozhikode Puthenveetil Kutty
Additional Director
over 14 years ago
over 14 years ago
Patents
The invention provides a method and system for facilitating vacation planning and management. The method includes enabling planning of a vacation based on one or more of a user input, a user profile and a travel history associated with the user profile. The method also includes enabling booking of vacation and provi...
Registered Trademarks
[Class : 16] Software Programmes Web/Internet Enable Software Products Including Publication Therof Printed Matters Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer; Computer Software; Computer Programmes; Web/Internet Enabled Software Products; Computer E Commerce Software; Computer Software For Database; Telecommunication Equipment And Appliance Including Computer Software And Programme Relating To The Same; Global Computer Net Working Solutions And Programmes, Web Sites Solution And Programmes For Hosting The Sam...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 December 2013
Kotak Mahindra Bank Limited
25 Crore
22 November 2013
Icici Bank Limited
5 Crore
08 December 2010
Icici Bank Limited
10 Crore
05 July 2002
Abn Amro Bank N.v
8 Crore
30 March 2005
Icici Bank
6 Lak
05 July 2002
Abn Amro Bank N.v
0
22 November 2013
Icici Bank Limited
0
30 March 2005
Icici Bank
0
08 December 2010
Icici Bank Limited
0
31 December 2013
Kotak Mahindra Bank Limited
0
05 July 2002
Abn Amro Bank N.v
0
22 November 2013
Icici Bank Limited
0
30 March 2005
Icici Bank
0
08 December 2010
Icici Bank Limited
0
31 December 2013
Kotak Mahindra Bank Limited
0
05 July 2002
Abn Amro Bank N.v
0
22 November 2013
Icici Bank Limited
0
30 March 2005
Icici Bank
0
08 December 2010
Icici Bank Limited
0
31 December 2013
Kotak Mahindra Bank Limited
0
Documents
XBRL document in respect of consolidated balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110117-150113 for the FY ending on-310312.OCT
Form 23ACA XBRL-050117-200814 for the FY ending on-310314.OCT
XBRL document in respect of consolidated profit and loss account 20-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 20-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated balance sheet 20-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 20-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040117-200814 for the FY ending on-310314.OCT
Details of shareholders-030816.PDF
Details of shareholders-290716.PDF
Details of shareholders-150616.PDF
Form INC-28-24052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052016
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Form DIR-11-140316.OCT
Scheme of Arrangement- Amalgamation-040316.PDF
Copy of Board Resolution-040316.PDF
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF
Form MR-1-110216-270116.PDF
Copy of Board Resolution-110216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110216.PDF
Form DIR-12-100216.OCT
Optional Attachment 1-100216.PDF
Optional Attachment 1-050216.PDF
Copy of Board Resolution-050216.PDF
Evidence of cessation-050216.PDF
Interest in other entities-050216.PDF
