Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Sangram Keshari Mohanty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Chandra Nayak
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Praveen Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Ramesh Chandra Pradhan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Inbound Tour Packages, Outbound Tour Packages, Air Transport & Ticketing, Railway Transport Ticketing, Tourist Transport Bookings, Guide Bookings, Taxi Transport, Transport Packages, Cruise Line Bookings, Coach Rentals, Escorting Transport Of Travelers, Transportation Information.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26072019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
