Company Information
CIN
Status
Date of Incorporation
27 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
335,088,220
Authorised Capital
340,157,664
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Duggal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sonal Bisht
Director/Designated Partner
over 11 years ago
over 11 years ago
Rahul Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Vivek Wahi
Director
over 11 years ago
over 11 years ago
Swapnil Shrivastav
Director
over 12 years ago
over 12 years ago
Murlimanohar Ravi
Nominee Director
over 14 years ago
over 14 years ago
Prem Chand Gautam
Company Secretary
over 14 years ago
over 14 years ago
Pankaj Vermani
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Travel Reservations, Hotel Reservation, Tour Management.
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 : 35] Advertising, Online Advertising (Services Mentioned In Class 35).
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 INC-22-25122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122016
Copies of the utility bills as mentioned above (not older than two months)-25122016
Optional Attachment-(1)-25122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122016
Copy of board resolution authorizing giving of notice-25122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Evidence of cessation;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016
Notice of resignation;-11112016
Proof of dispatch-28062016
Optional Attachment-(1)-28062016
Notice of resignation filed with the company-28062016
Form DIR-11-28062016_signed
Form INC-22-120316.OCT
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Optional Attachment 1-120316.PDF
XBRL document in respect of balance sheet 23-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-260215-230215 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 25-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 32-301113.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Optional Attachment 2-291113.PDF
Optional Attachment 1-291113.PDF
Form 23AC XBRL-291113-251113 for the FY ending on-310313.OCT
Form 23AC XBRL-131113-150113 for the FY ending on-310312.OCT
