Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Richa Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashish Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raunak Mendiratta
Director
almost 11 years ago
almost 11 years ago
Suchit Choudhary
Director
almost 11 years ago
almost 11 years ago
Girish Shukla
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Travel Agency Services For Arranging Travel, Bookings And Reservations In Various Kinds Of Transport For Travel Purposes Namely Railway Bookings, Bookings For Bus And Other Surface Vehicles, Bookings For Airline And Cruise; To Hire Or Rental Of And/Or Own Car And Coach, Taxis, Commercial Vehicles Included In Class 39.
Documents
Interest in other entities;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form AOC-4-01012020_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
