Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,170,000
Authorised Capital
2,500,000
Directors
Sapru Mathew Kaithotta
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Petulia Balaji
Director
over 13 years ago
over 13 years ago
Reebu Jojy Cherian
Whole Time Director
over 14 years ago
over 14 years ago
Susan Sapru Mathew
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Arranging And Coordinating Travel Arrangements For Individuals And Groups, Namely Destinations Stays, Honeymoons, Family Vacations, And Destination Weddings, Organization Of Excursions, Sightseeing Tours, Holidays, Tours And Travel, Travel And Cruise
Arrangement, Travel Information Services.
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 MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form DIR-12-27062018_signed
Evidence of cessation;-26062018
Notice of resignation;-26062018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(1)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form INC-22-050216.OCT
Optional Attachment 1-050216.PDF
Form MGT-7-020216.OCT
