Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,853,640
Authorised Capital
50,000,000
Directors
Dhirendra Verma
Director
over 2 years ago
over 2 years ago
Apoorva Vasudev
Director
almost 16 years ago
almost 16 years ago
. Ranvir Singh Nayar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Babita Srivastava
Director
about 19 years ago
about 19 years ago
Jitendra Verma
Director
over 21 years ago
over 21 years ago
Past Directors
Manoj Misran
Director
almost 16 years ago
almost 16 years ago
Siddhant Johri
Director
over 21 years ago
over 21 years ago
Patents
A method for providing global assistance to travelers , the method comprising :
- providing pre-travel services to the travelers through client interaction devices;
- providing customized assistance during travel;
- providing post travel services to the travelers;
wherein the global assistance is provided by a s...
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form DIR-12-01022018_signed
Evidence of cessation;-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Form DIR-11-29092017_signed
Notice of resignation filed with the company-29092017
