Directors

Lalit Geharilal Jain

Director/Designated Partner
over 1 year ago

Babulal Lalchand Shah

Director/Designated Partner
over 1 year ago

Past Directors

Registered Trademarks

Rokad Bookonspot Travel Solution

[Class : 36] Online Digital Payment Services Of Various Type Such As A) Msrtc Smartcard Registration, B) Money Transfer To Any Bank Account, C) Cash Withdrawal Through Adhar Number, D) Cash Withdrawal Through Atm Card, E) Electricity Bill Payment For “Mahavitaran”, F) Electricity Bill Payment For “Sndl”, Nagpur.

Bos Bookonspot Travel Befikr... Bookonspot Travel Solution

[Class : 39] The Security Solution Through Tracking Devices, Transport, Travel Arrangement, Online Ticket Booking, Tracking, Locating And Monitoring Of Vehicles, Maritime Vesselsand Aircraft, Tracking Of Passenger Or Freight Vehicles By Computer Or By Gps.

Documents

Form INC-22-29022020_signed

Form MGT-14-29022020_signed

Optional Attachment-(1)-29022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Copies of the utility bills as mentioned above (not older than two months)-29022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-29112019

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 ADT-1-27112019_signed

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Form DIR-12-29102019_signed

Evidence of cessation;-26022019

Form DIR-12-26022019_signed

Notice of resignation;-26022019

Optional Attachment-(1)-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Form DIR-11-18022019_signed

Acknowledgement received from company-15022019

Notice of resignation filed with the company-15022019

Proof of dispatch-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-23112018

Pad

Company Information