Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kajal Gogia
Kajal Gogia
Individual Promoter
almost 14 years ago
Vishal Gogia
Vishal Gogia
Director/Designated Partner
about 21 years ago
Kamlesh Gogia
Kamlesh Gogia
Director/Designated Partner
about 21 years ago

Registered Trademarks

Max Holidays Max Holidays India

[Class : 39] Tour Organizing, Conducting, Operating And Arranging, Tour Reservation Services, Transport Services, Travel Arrangement, Travel Services, Taxi Services, Bus Transport, Bus Chartering, Booking Of Holiday Travel And Tours

Kailash Mansarovar Yatra Max Holidays India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Max Holidays (Label) Max Holidays India

[Class : 39] Transport; Packaging And Storage Of Goods, Travel Arrangement.

Charges

30 Lak
13 December 2019
Andhra Bank
30 Lak
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0

Documents

Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-28012020
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form SH-7-25062018-signed
Altered memorandum of assciation;-13062018
Copy of the resolution for alteration of capital;-13062018
Form AOC-4-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-31052018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016