Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Indira Hiranandani
Director
over 2 years ago
over 2 years ago
Prateek Hira
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajay Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Transport, Packaging And Storage Of Goods And Services Included In Class 39
[Class : 35] Advertising, Marketing, Business Management, Business Administration And Office Function Related To Tours And Travels Agency Services Included In Class 35
Charges
21 November 2019
Indusind Bank Ltd.
3 Lak
21 November 2019
Others
0
21 November 2019
Others
0
Documents
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form PAS-3-08122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Board or Shareholders? resolution-29112017
Complete record of private placement offers and acceptances in Form PAS-5.-29112017
Directors report as per section 134(3)-29112017
