Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
3,700,000
Authorised Capital
10,000,000
Directors
Simran Bharatbhushan Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Bakkia Nadar Sundara Pandian .
Additional Director
over 9 years ago
over 9 years ago
Tripti Sharma
Additional Director
over 9 years ago
over 9 years ago
Mohit Kalra
Additional Director
over 12 years ago
over 12 years ago
Baleshkumar Jindal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Arranging Temporary Lodgings, Booking Services For Hotels And Accommodation, Lodging House Services And Restaurant Reservation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Global Lodging Services, Boarding, Rest Rooms Facilities For Tourists And Travel Agency Services For Booking And Arranging Accommodation, Provision And Reservation Of Tourist Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Arranging Of Travel, Booking Of Tickets For Travel, Packing And Moving Of Goods, Consultancy For Travel, Provision Of Tourist Travel Information & Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-23112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Evidence of cessation;-31012017
Form DIR-12-31012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Form DIR-12-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Optional Attachment-(1)-17102016
Letter of appointment;-17102016
Form DIR-12-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Proof of dispatch-29062016
Acknowledgement received from company-29062016
Evidence of cessation;-29062016
Form DIR-11-29062016_signed
Form DIR-12-29062016_signed
Notice of resignation filed with the company-29062016
Notice of resignation;-29062016
Optional Attachment-(1)-21042016
