Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,000,000
Directors
Sudhanshu Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhay Jaipuria
Director
almost 31 years ago
almost 31 years ago
Bimal Kumar Jhunjhunwala
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Hotel Bookings And Reservations; Reservation Of Temporary Accommodations Including Motels, Resorts Nd Hotels; Reservation/Booking Of Tourist Homes, Guest Houses And Boarding Houses; Guide Bookings; Holiday Camp Services.
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.
[Class : 39] Travel Arrangements Including In Bound & Out Bound Tour Packages, Holiday Packages; Booking Seat For Travel And Travel Reservation Including Flight Bookings, Bus Reservations, Railway Reservation, Luxury Coach Bookings, Taxi And Pleasure Boat Bookings; Arranging Of Cruises; Transport Packages Including Tourist Transport ( Passenger)...
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 DPT-3-03032021-signed
Form MGT-7-13022021_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-20112019_signed
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
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-11072019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
