Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Uma Ratnam Krishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viswanathan Gopalakrishnan
Director/Designated Partner
about 8 years ago
about 8 years ago
Shreya Krishnan
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Balan Gopala Krishnan
Director
about 17 years ago
about 17 years ago
Padmini Ratnam
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Travel Reservation, Arranging Of Travel Tours, Information About Journeys, Information Relating To Tariff, Timetables And Method Of Transport, Transport Reservation.[Class : 43] Reservation Services For Traveller's Accommodation.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Evidence of cessation;-20102017
Form DIR-12-20102017_signed
Letter of appointment;-20102017
Notice of resignation;-20102017
Optional Attachment-(1)-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-170216.OCT
Form AOC-4-040216.OCT
