Company Information

CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
166,230,120
Authorised Capital
170,000,000

Directors

Sergio Signoretti
Sergio Signoretti
Director/Designated Partner
over 2 years ago
Sowmya Kalenahalli Visweswaraiah
Sowmya Kalenahalli Visweswaraiah
Director/Designated Partner
about 3 years ago
Ashwani Teotia Kumar
Ashwani Teotia Kumar
Company Secretary
almost 5 years ago
Jayaram Rao Santosh
Jayaram Rao Santosh
Director
about 10 years ago
Prashanth Prakash
Prashanth Prakash
Director
over 18 years ago

Past Directors

Marco Corradino
Marco Corradino
Director
over 5 years ago
Ankush Soni
Ankush Soni
Company Secretary
over 6 years ago
Vikas Rana
Vikas Rana
Additional Director
over 8 years ago
Vijay Anand Vittal Ram Manicka
Vijay Anand Vittal Ram Manicka
Whole Time Director
about 11 years ago
Ross Allan Veitch
Ross Allan Veitch
Director
about 15 years ago
Krishnan Vinu .
Krishnan Vinu .
Director
about 22 years ago
Harindran Nair
Harindran Nair
Director
about 22 years ago
Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Director
about 22 years ago

Registered Trademarks

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Holidayiq Leisure And Lifestyle Information Services

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Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form INC-22-01102020_signed
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Form ADT-1-07082020_signed
Form MGT-14-07082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form DIR-12-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(1)-06082020
Form MGT-14-09042020-signed
Copy of board resolution authorizing giving of notice-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020