Company Information
CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,882,200
Authorised Capital
30,000,000
Directors
Randy Richard Rogers
Additional Director
over 6 years ago
over 6 years ago
Kandarp Rashmikant Patel
Additional Director
about 7 years ago
about 7 years ago
Gerald Benson
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kellene Michele Burn Roy
Additional Director
over 8 years ago
over 8 years ago
Muttathukattil Krishnan Biju
Additional Director
over 10 years ago
over 10 years ago
Syed Mumtaz Peeran
Director
about 16 years ago
about 16 years ago
Naji Omar Gamil
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 39] Travel Clubs; Travel Information Services; Travel Booking Agencies; Travel Consultancy Services; Providing A Website Featuring Information On Travel; Coordinating Travel Arrangements For Individuals And Groups.
[Class : 43] Hotel Services; Hotel Accommodation Services.
Documents
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(2)-04072019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13022018_signed
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
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
Form DIR-12-31102017_signed
Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Notice of resignation;-26092017
