Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,636,070
Authorised Capital
5,000,000
Directors
Chandrapal Singh Chahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meenu Khurana
Director
about 12 years ago
about 12 years ago
Parag Prasad
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Providing Information To Tourists Relating To Excursions And Sightseeing; Providing Tourist Travel Information, Via The Internet; Booking Of Sightseeing Tours Through Agencies; Reservation Services For Tours; Tour Reservation Services; Providing An Online Database For Tourist Information.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-11102019_signed
Resignation letter-09102019
Form DIR-12-27082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form PAS-3-27072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072017
Copy of Board or Shareholders? resolution-27072017
Form AOC-4-07122016_signed
