Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,036,000
Authorised Capital
2,000,000
Directors
Deepesh Salgia
Director
over 31 years ago
over 31 years ago
Past Directors
Rachana Salgia
Director
over 10 years ago
over 10 years ago
Jaya Salgia
Director
almost 16 years ago
almost 16 years ago
Vivek Kamani
Director
almost 24 years ago
almost 24 years ago
Rahul Salgia
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saas) Services, Namely, Hosting Software For Use By Others For Use In Relation To Hospitality Services, Hotel Reservation And Check Ins, Booking And Ordering Food At Restaurants, Booking Travel And Transportation; Research, Development And Design Of Mobile Applications; Hosting Of Mobile Applications; Application Service Provider, Namely, ...
[Class : 39] Travel Agency Services; Providing Information And Reviews Concerning Travel; Making Reservations And Providing Information For Travel Activities; Arranging Bookings Of Day Trips And Sight Seeing Tours.
[Class : 9] Downloadable Software For Accessing Digital Content In The Fields Of Entertainment, Travel, Hotels, And Restaurants; Downloadable Software Used For Accessing A Website Where Users Can Post Ratings, Reviews And Recommendations In The Fields Of Entertainment, Travel, Hotels, And Restaurants; Downloadable Software For The Transmission Of Messages Among Users In The ...
View +19 more Brands for Paragon Business Solutions Limited.
Charges
19 June 2012
Standard Chartered Bank Limited
78 Lak
02 April 2022
Others
0
19 June 2012
Standard Chartered Bank Limited
0
02 April 2022
Others
0
19 June 2012
Standard Chartered Bank Limited
0
02 April 2022
Others
0
19 June 2012
Standard Chartered Bank Limited
0
02 April 2022
Others
0
19 June 2012
Standard Chartered Bank Limited
0
Documents
Form PAS-6-21112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-22072020_signed
Optional Attachment-(1)-22072020
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-14-17112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MR-1-25102019_signed
Copy of board resolution-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of shareholders resolution-24102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
