Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,916,100
Authorised Capital
65,000,000

Directors

Sajeevkumar Bhaskarannair Thekkinezhathu
Sajeevkumar Bhaskarannair Thekkinezhathu
Director
over 2 years ago
Prem Kumar Krishnan
Prem Kumar Krishnan
Director
over 2 years ago

Past Directors

Anand Gopalakrishnan
Anand Gopalakrishnan
Director
about 9 years ago
George Mathai Padath
George Mathai Padath
Director
almost 12 years ago

Registered Trademarks

Staybazar.Com Southern Ecommerce Solutions

[Class : 43] Online Listing And Reservation Of Alternate Accommodations, Corporate Accommodations, Conferences, Group Accommodations & Corporate Events As Included In Class 43.

Charges

60 Lak
27 March 2019
Sbi Global Factors Limited
1 Crore
23 November 2018
Hdfc Bank Limited
60 Lak
27 March 2019
Others
0
23 November 2018
Hdfc Bank Limited
0
27 March 2019
Others
0
23 November 2018
Hdfc Bank Limited
0
27 March 2019
Others
0
23 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form CHG-1-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form PAS-3-05032020_signed
Valuation Report from the valuer, if any;-05032020
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Form DPT-3-28012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Form MGT-14-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form SH-7-21102019-signed
Altered articles of association;-21102019
Optional Attachment-(1)-21102019
Copy of the resolution for alteration of capital;-21102019
Altered memorandum of assciation;-21102019
Optional Attachment-(2)-21102019
Altered articles of association;-10102019
Altered memorandum of assciation;-10102019