Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Diwakar Tiwari
Director
about 12 years ago
about 12 years ago
Zeenat Tanseer Anjum
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Holiday Travel Reservation Services, Tourist Travel Reservation Services, Booking Of Air Tickets , Arranging Of Travel Tours, Organising Tours, Reservation Services For Tours, Arranging Of Travel Visas, Booking Agency Services Relating To Travel, Travel Reservation Services For Airline Frequent Flyer Programmes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-10022017_signed
List of share holders, debenture holders;-08022017
Form AOC-4-30122016_signed
Optional Attachment-(3)-26122016
Optional Attachment-(2)-26122016
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-151115.OCT
Form MGT-7-161115.OCT
Form ADT-1-090315.OCT
Form23AC-040315 for the FY ending on-310314.OCT
FormSchV-040315 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-201014.OCT
