Company Information
CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
632,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Ramchandra Bang
Director/Designated Partner
over 1 year ago
over 1 year ago
Matthew James Stuart
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Chandrakant Vaishnav
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manjula Vivek Malpani
Director
almost 15 years ago
almost 15 years ago
Vivek Vishwanath Malpani
Director
almost 15 years ago
almost 15 years ago
Anuj Prakash Bang
Director
about 15 years ago
about 15 years ago
Ruchir Prakash Bang
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 43] Hotel Bookings And Reservations, Temporary Accommodation Bookings, Reservations, Consultancy Services Relating To Hotel Facilities And Hotels
Charges
18 April 2016
Standard Chartered Bank
4 Crore
18 April 2016
Standard Chartered Bank
0
18 April 2016
Standard Chartered Bank
0
18 April 2016
Standard Chartered Bank
0
Documents
Form PAS-6-04042021_signed
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-20112020
Form MSME FORM I-30102020_signed
Form PAS-6-17082020_signed
Form MSME FORM I-24042020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL document in respect Consolidated financial statement-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form GNL-2-28112019-signed
Form ADT-1-19112019_signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019