Directors

Kavish Shah

Director/Designated Partner
over 2 years ago

Vrushali Shah

Director/Designated Partner
over 2 years ago

Saurabh Dhansukhlal Mehta

Director/Designated Partner
almost 5 years ago

Registered Trademarks

Tourwiz Cltech Solutions

[Class : 42] Technology Support And Systems Under Subscription Model To Tour Operators And Travel Agents.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023

Directors report as per section 134(3)-23012023

Form AOC-4-23012023_signed

Form ADT-1-13122022_signed

Copy of resolution passed by the company-13122022

Optional Attachment-(1)-13122022

Copy of written consent given by auditor-13122022

List of Directors;-06122022

List of share holders, debenture holders;-06122022

Form MGT-7A-06122022_signed

Form DPT-3-30062022_signed

Form MGT-14-01032022-signed

Form PAS-3-23022022_signed

Optional Attachment-(1)-21022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022

Copy of Board or Shareholders? resolution-21022022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022022

Form PAS-3-13122021_signed

Copy of Board or Shareholders? resolution-10122021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122021

Form SH-7-09122021-signed

Altered memorandum of assciation;-07122021

Copy of the resolution for alteration of capital;-07122021

Optional Attachment-(1)-07122021

Form INC-20A-11052021_signed

-07052021

CERTIFICATE OF INCORPORATION-20210201

Form SPICe AOA (INC-34)-26012021

Form SPICe MOA (INC-33)-26012021