Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Divyesh Sachan
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyoti Sachan
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Tour And Travel Arrangement, Travel Management, Travel Agency Services, Online Transportation Reservation And Travel Ticket Reservation Services, Visa Consultancy Services, Family Tours, Corporate Tours, Hotel Reservation, Flight Or Air Ticketing, Bus Ticketing, Railway Reservation And Ticketing, Car Rentals, Taxi And Pleasure Boat Booking, Cruise Arrangement An...
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220908
Form MGT-14-01092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901
Altered memorandum of association-30082022
Altered articles of association-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Form ADT-1-22092021_signed
Form INC-20A-22092021_signed
-22092021
Copy of resolution passed by the company-22092021
Copy of the intimation sent by company-22092021
Copy of written consent given by auditor-22092021
Optional Attachment-(1)-22092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
