Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,900
Authorised Capital
600,000
Directors
Vikram Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Upesh Mathur
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurabh Vashisth
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pooja Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Lalita Vashisth
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Travel Arrangements.
[Class : 41] Career Counselling.
Documents
Form MGT-7A-30112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-14112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Form DIR-12-04112022_signed
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-18102022
Copy of written consent given by auditor-18102022
Form MGT-14-10102022-signed
Altered articles of association-26092022
Altered memorandum of association-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Form PAS-3-17082022_signed
Form MGT-14-16082022_signed
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.-16082022
Copy of Board or Shareholders? resolution-16082022
Complete record of private placement offers and acceptances in Form PAS-5.-16082022
Form DPT-3-12082022_signed
Altered memorandum of association-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Optional Attachment-(1)-12082022
Form SH-7-10082022-signed
Altered memorandum of assciation;-03082022
Copy of the resolution for alteration of capital;-03082022
