Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tejraj Bheraram Solanki
Tejraj Bheraram Solanki
Director
about 2 years ago
Sathees Natesan
Sathees Natesan
Director/Designated Partner
about 2 years ago
Jagdish Kumar
Jagdish Kumar
Director
over 6 years ago
Vivek Pradeep Kumar Yadav
Vivek Pradeep Kumar Yadav
Director
over 6 years ago

Past Directors

Hemakumar Prabhakaran
Hemakumar Prabhakaran
Director
almost 7 years ago
Abhishek Sagar
Abhishek Sagar
Director
almost 7 years ago
. Kanku Devi
. Kanku Devi
Director
about 9 years ago
. Pooja
. Pooja
Director
about 9 years ago
Jayanthilal .
Jayanthilal .
Director
over 10 years ago
Ranjukumari .
Ranjukumari .
Director
over 11 years ago

Registered Trademarks

Travelone (With Device) Travelone India

[Class : 43] Hotels.

Charges

1 Crore
26 July 2016
Hdfc Bank Limited
1 Crore
26 July 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0

Documents

Form DIR-11-13022021_signed
Form DIR-11-19112020_signed
Form DIR-12-19112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Optional Attachment-(1)-16112020
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Form DPT-3-11112020-signed
Form DIR-12-07112020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Form DIR-11-30062020_signed
Acknowledgement received from company-30062020
Form DPT-3-16122019-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019