Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vineet Kumar Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Eena Bhel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuj Kumar Srivastava
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangement
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.
Charges
15 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form SH-7-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the resolution for alteration of capital;-19112019
Altered memorandum of assciation;-19112019
Copy of the resolution for alteration of capital;-07112019
Altered memorandum of assciation;-07112019
Form DPT-3-30062019
Declaration by first director-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copy of board resolution authorizing giving of notice-23112018
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
