Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Jatin Chawla
Jatin Chawla
Director/Designated Partner
over 2 years ago
Parul Bakshi
Parul Bakshi
Director/Designated Partner
over 4 years ago

Registered Trademarks

Sacred Dot Sacred Dot Tours

[Class : 39] Travel Arrangement; Operating And Organising Tours; Arranging Transportation Of Passengers By Air, Road, Rail, Sea Transport Services, Chartering Of Aircraft; Booking Agency Services For Travel, Travel Reservation Services; Travel Ticket Reservation Services, Ticket Booking Services For Travel, Issuing Of Tickets For Travel, Tourist Office And Tourist Agency Ser...

Sacred Dot Sacred Dot Tours

[Class : 39] Travel Arrangement; Operating And Organising Tours; Arranging Transportation Of Passengers By Air, Road, Rail, Sea Transport Services, Chartering Of Aircraft; Booking Agency Services For Travel, Travel Reservation Services; Travel Ticket Reservation Services, Ticket Booking Services For Travel, Issuing Of Tickets For Travel, Tourist Office And Tourist Agency Ser...

Documents

Form MGT-7A-11112022_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form AOC-4-03102022_signed
Form ADT-1-07092022_signed
Copy of resolution passed by the company-07092022
Copy of the intimation sent by company-07092022
Copy of written consent given by auditor-07092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220808
Form MGT-14-08082022-signed
Form DPT-3-06082022_signed
Optional Attachment-(1)-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Altered memorandum of association-06082022
Altered articles of association-06082022
Form MSME FORM I-27042022_signed
Form INC-22-04012022_signed
Copies of the utility bills as mentioned above (not older than two months)-30122021
Copy of board resolution authorizing giving of notice-30122021
Optional Attachment-(1)-30122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Form INC-20A-13122021_signed
-07122021
Form URC-1-08062021-signed
CERTIFICATE OF INCORPORATION-20210608
A copy of latest Income Tax return of the firm-07062021
Particulars of members/partners along with the details of shares held by them-07062021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-07062021