Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Maitreyee Ashok Patel
Director
almost 22 years ago
almost 22 years ago
Mahendra Vinodrai Vakharia
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising The Goods And Services Of Online Vendors Via A Searchable Online Guide; Administrative Hotel Management; Hotel Management For Others; Business Management Services Of Hotels; Providing Hotel Rate Comparison Information; Consultancy Services In Respect Of The Administration And Management Of Hotels; Customer Service Management; Business Management Assi...
[Class : 43] Includes Mainly Services Booking Of Temporary Accommodation In Hotels And Boarding Houses; Booking Of Temporary Accommodation Via The Internet; Travel Agency Services For Booking Restaurants; Travel Agency Services For Booking Hotels; Temporary Accommodation Reservation Services In The Nature Of Making Reservations And Booking Of Eco Lodgings Via A Web Site; Res...
[Class : 39] Reservation For Tours, Travels, And Transport, Arranging Tours And Travels, Booking Of Seats For Travels, Online Reservations For Tours, Travel And Transport, Arranging For Passport, Visa, Air Ticketing, Railway Tickets And Other Travel Related Services, Bus Ticket Booking, Tour Operator, Travel Agency
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 marked as defective by Registrar on 10-01-2018
Directors report as per section 134(3)-22112017 marked as defective by Registrar on 10-01-2018
Form AOC-4-22112017_signed marked as defective by Registrar on 10-01-2018
List of share holders, debenture holders;-27122017
