Company Information

CIN
Status
Date of Incorporation
30 January 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,942,500
Authorised Capital
2,000,000

Directors

Susindran Sofiah
Susindran Sofiah
Director/Designated Partner
over 2 years ago
Parameswaran Susindran
Parameswaran Susindran
Director
over 2 years ago

Past Directors

Parameswaran Sheela
Parameswaran Sheela
Director
over 25 years ago
Parameswaran Chitraleka
Parameswaran Chitraleka
Director
over 25 years ago

Registered Trademarks

Meetings Mean Business With Device U.S. Travel Association

[Class : 41] Provision Of Education And Training Activities, Namely, Conducting Seminars And Training To Assist In Educating Policymakers On Issues To Promote Travel And Tourism; Providing Recognition And Incentives By The Way Of Awards To Demonstrate Excellence In The Field Of Leadership To Enact Policies Legislation, And Regulation That Promote Travel And Tourism

Device With Meetings Mean Business U.S. Travel Association

[Class : 35] Lobbying Services, Namely, Promoting The Interests Of Travel And Tourism Companies, Destination Marketing Organizations, And Convention And Visitors Bureaus In The Fields Of Politics, Legislation, And Regulation

Charges

1 Crore
24 March 2005
Indian Overseas Bank
30 Lak
20 March 2003
Bank Of Ceylon
1 Crore
03 May 1999
Bank Of Ceylon
18 Lak
03 May 1999
Bank Of Ceylon
0
20 March 2003
Bank Of Ceylon
0
24 March 2005
Indian Overseas Bank
0
03 May 1999
Bank Of Ceylon
0
20 March 2003
Bank Of Ceylon
0
24 March 2005
Indian Overseas Bank
0

Documents

Form DPT-3-27112019-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-111116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed