Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
about 14 years ago
Shravan Gupta
Shravan Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Prasanna Kumar
Prasanna Kumar
Director
about 14 years ago
Tyrone Francis Dsouza
Tyrone Francis Dsouza
Managing Director
about 22 years ago

Registered Trademarks

Splendour (Label) Splendour Holidays

[Class : 39] Organization Of Excursions, Travel, Tours And Sightseeing Tours, Travel & Transport Reservations, Establishing & Running Tourist Offices; Arranging For Travel Visas, Passport & Travel Documents For Persons Traveling Abroad, Escorting Of Travels; Providing Information Of Tourism & Transportation; Road, Rail, River, Air & Marine Transport; Bus, Car, Ship & Coach R...

Splendour Splendour Holidays

[Class : 39] Organization Of Excursions, Travel, Tours And Sightseeing Tours, Travel & Transport Reservations, Establishing & Running Tourist Offices, Arranging For Travel Visas, Passport & Travel Documents For Persons Traveling Abroad, Escorting Of Travels, Providing Information Of Tourism & Transportation, Road, Rail, River, Air & Marine Transport, Bus, Car, Ship & Coach R...

Charges

0
22 July 2005
Ashok Leyland Finance
11 Lak
22 July 2005
Ashok Leyland Finance
11 Lak
17 November 2004
Corporation Bank
6 Lak
30 November 2004
Bank Of India
12 Lak
22 July 2005
Ashok Leyland Finance
0
22 July 2005
Ashok Leyland Finance
0
30 November 2004
Bank Of India
0
17 November 2004
Corporation Bank
0
22 July 2005
Ashok Leyland Finance
0
22 July 2005
Ashok Leyland Finance
0
30 November 2004
Bank Of India
0
17 November 2004
Corporation Bank
0
22 July 2005
Ashok Leyland Finance
0
22 July 2005
Ashok Leyland Finance
0
30 November 2004
Bank Of India
0
17 November 2004
Corporation Bank
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_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-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-11072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
List of share holders, debenture holders;-03072018