Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Ashish Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Gaurav Puria
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rajnish Kumar
Director
about 6 years ago
about 6 years ago
Surinder Kumar
Director
over 12 years ago
over 12 years ago
Binod Puria Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Flight Tickets (Domestic & International), Hotel Bookings (Domestic & International), Tour Packages (Domestic & International), Visa Services, Cab Services, Travel Insurance, M.I.C.E. (Meetings, Incentives, Conferences And Events).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2018
Yes Bank Limited
1 Crore
09 November 2017
Hdfc Bank Limited
49 Lak
09 November 2017
Hdfc Bank Limited
0
26 November 2018
Yes Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
26 November 2018
Yes Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
26 November 2018
Yes Bank Limited
0
Documents
Form DPT-3-13032020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-23042019
Letter of the charge holder stating that the amount has been satisfied-23042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration by first director-17042019
Notice of resignation;-17042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form MGT-7-14012019_signed
