Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
798,860
Authorised Capital
800,000

Directors

Sabina Chopra
Sabina Chopra
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Manish Amin
Manish Amin
Director/Designated Partner
over 2 years ago
Darpan Batra
Darpan Batra
Director/Designated Partner
over 3 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 5 years ago
Ashwin Damera Venkata
Ashwin Damera Venkata
Director
about 16 years ago
Aniruddha Ghosh
Aniruddha Ghosh
Managing Director
about 21 years ago

Past Directors

Dhiresh Sharma
Dhiresh Sharma
Director
almost 9 years ago
Sonia Mehta
Sonia Mehta
Additional Director
over 13 years ago
Wong Kok Kit
Wong Kok Kit
Additional Director
almost 15 years ago
Roshan Chanaka Nirmal Mendis
Roshan Chanaka Nirmal Mendis
Additional Director
almost 15 years ago
Andrew Morsi
Andrew Morsi
Managing Director
about 21 years ago
Amitava Reuel Ghosh
Amitava Reuel Ghosh
Managing Director
about 21 years ago

Registered Trademarks

Desiya.Com With Device Of Label Yatra Hotel Solutions

[Class : 42] Providing Of Temporary Accomodation Including Hotel Reservations; Holiday Packages Included In Class 42.

Desiya.Com With Label Yatra Hotel Solutions

[Class : 39] Transport, Tour And Travel Arrangements, Reservations And Informaitons Including That Pertaining To Cruises, Packaging, Transport, Delivery And Storage Of Goods All Included In Class 39.

Documents

Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-24072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form MSME FORM I-29042020_signed
Form DIR-12-16012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Optional Attachment-(2)-14012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-5-12122019-signed
Copy of board resolution-06122019
-06122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MSME FORM I-30102019_signed
Copy of board resolution-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-25052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019