Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,534,000
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalyan Shyam Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aurvind Lama
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arjun Rao
Director
about 14 years ago
about 14 years ago
Rajivkumar Amrutlal Dhamsania
Director
almost 18 years ago
almost 18 years ago
Prateek Rajendraprasad Nigam
Director
almost 18 years ago
almost 18 years ago
Parthasarathi Sinha
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Retail Services In The Field Of Travel Including Online Retail; Advertising Services Related To Travel Including Online Advertising.
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 : 43] Hotel Reservation Services Including Online Reservations; Information Services Relating To Hotels, Bars And Restaurants Including Online Information Services Relating To The Foregoing.
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 MGT-7-13022021_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DIR-12-11092020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form ADT-3-13082020_signed
Resignation letter-12082020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
