Company Information
CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,860,470
Authorised Capital
2,000,000
Directors
Rakesh Sushilkumar Ghai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalpesh Himmatlal Jain
Director
over 10 years ago
over 10 years ago
Deepak Ramdeo Chauhan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Travel Related Booking For Guests With Homestay Providers, Hotels, Resorts,Airlines, Travel Service Providers Through Web Portal , Offline
Booking Centres On Paid As Well As On Promotional Basis.[Class : 42] Software Development And Service Provider Develop Software (Websites, Mobile Applications, Desktop
Applications, Social Media Applications Etc) On Trave...
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 INC-22-18042019_signed
Form MGT-14-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Form ADT-1-08122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-06122018
Form ADT-3-06112018-signed
Resignation letter-02112018
Acknowledgement received from company-05032018
Evidence of cessation;-05032018
Form DIR-11-05032018_signed
Form DIR-12-05032018_signed
Notice of resignation filed with the company-05032018
Optional Attachment-(1)-05032018
Proof of dispatch-05032018
