Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nishant Maheshwari
Nishant Maheshwari
Director/Designated Partner
over 14 years ago
Divya Jyoti Gupta
Divya Jyoti Gupta
Director/Designated Partner
over 15 years ago
Navin Gupta
Navin Gupta
Director/Designated Partner
over 15 years ago

Registered Trademarks

Simply Vacations Vacations With... Simply Vacations Private Limited

[Class : 42] Scientific And Technological Services And Research And Design Relating There To, Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Software Services In The Field Of Hotel, Travel Bookings & Management Included In Class 42.

Simply Vacations Vacations With... Simply Vacations Private Limited

[Class : 43] Hotel Bookings And Reservations; Reservation /Booking Of Temporary Accommodations Including Motels, Yacht, House Boats; Reservation Of Tourist Homes; Boarding House Bookings; Guide Bookings; Holiday Camp Service. Hotel Accommodation, Visa, Land Service, Packages Domestic & International, Cruise, Flight And Travel Insurance Etc.

Documents

Form DPT-3-04032021-signed
Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016