Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000

Directors

Nitin Dixit
Nitin Dixit
Director/Designated Partner
about 8 years ago
Nikhil .
Nikhil .
Director/Designated Partner
over 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 14 years ago
Hitesh Kumar Singla
Hitesh Kumar Singla
Director
almost 14 years ago

Registered Trademarks

Hello Ji (Label) Helloji Holidays

[Class : 39] Tour & Travels, Holiday Pakages Distribution

Documents

Form DPT-3-06012021_signed
Form DPT-3-23012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form AOC-5-21082019-signed
Copy of board resolution-06082019
Form PAS-3-31072019_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.-31072019
Copy of Board or Shareholders? resolution-31072019
Form SH-7-30052019-signed
Copy of the resolution for alteration of capital;-27052019
Altered memorandum of assciation;-27052019
Optional Attachment-(1)-27052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Declaration by first director-20012018
Form MGT-7-03012018_signed