Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Santosh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reena Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Providing Accommodation Information In The Nature Of Price Comparison Rating; Customer Loyalty Services; Business Consulting Services In The Field Of Travel Planning; Providing Hotel Rate Comparison Information; Advertising Services, Namely, Promoting And Marketing The Goods And Services Of Others Via Electronic Communication Networks.
Documents
Form DPT-3-01052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form MGT-7-13122017_signed
