Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Nutan Thangan
Director
over 15 years ago
over 15 years ago
Ravindra Kumar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Software Development, Programming And Implementation; Hosting Service; Software As A Service; Data Duplication And Conversion Service; Data Coding Service
[Class : 9] Software; Application Software; Data, File Management And Database Software; Office And Business Software; Destination Management Software;
[Class : 39] Travel Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Periplus Travel Private Limited.
Charges
05 February 2018
Hdfc Bank Limited
75 Lak
Documents
Form AOC-4-27102020_signed
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DPT-3-03082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
