Company Information

CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prachi Dwivedi
Prachi Dwivedi
Director/Designated Partner
over 2 years ago
Ashutosh Dwivedi
Ashutosh Dwivedi
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Kumar Kalra
Umesh Kumar Kalra
Director
about 11 years ago
Manisha Gupta
Manisha Gupta
Director
over 13 years ago

Registered Trademarks

Utazzo Utazzo Services

[Class : 39] Transport, Packaging And Storage Of Goods; Travel Arrangement. Providing Services For The Transport Of People Of Goods From One Place To Another (By Rail, Road, Water, Air Or Pipeline) And Services Necessarily Connected With Such Transport, As Well As Services Relating To The Storing Of Goods In A Warehouse Or Other Building For Their Preservation Or Guarding.

Utazzo Utazzo Services

[Class : 39] Transport, Packaging And Storage Of Goods; Travel Arrangement. Providing Services For The Transport Of People Or Goods From One Place To Another (Bv Rail, Road. Water, Air Or Pipeline) And Services Necessarily Connected With Such Transport, As Well As Services Relating To The Storing Of Goods In A Warehouse Or Other Building For Their Preservation Or Gu...

Documents

Form DPT-3-28082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-21122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-14-06092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180906
Form ADT-3-01092018-signed
Altered memorandum of association-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Altered articles of association-31082018
Optional Attachment-(1)-31082018
Resignation letter-21082018
Optional Attachment-(1)-21082018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed