Company Information
CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,101,787
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muralidhar Dhuddu
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter Harrison Jayakumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramakrishnan Raghuraman
Director/Designated Partner
over 3 years ago
over 3 years ago
Mandar Dagadu Babre
Individual Promoter
over 3 years ago
over 3 years ago
Patram Choudhary
Individual Promoter
over 3 years ago
over 3 years ago
Balasubramanian Aghoramurthy
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pramod Kumar
Director
about 3 years ago
about 3 years ago
Pavel Chopra
Additional Director
over 3 years ago
over 3 years ago
Sanjay Janu
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods
[Class : 39] Description: Transport; Packaging And Storage Of Goods
Charges
26 October 2022
State Bank Of India
6 Crore
31 March 2022
Hdfc Bank Limited
10 Crore
01 March 2023
Shriram Finance Limited
1 Crore
01 March 2023
Others
0
26 October 2022
State Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
01 March 2023
Others
0
26 October 2022
State Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
01 March 2023
Others
0
26 October 2022
State Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
Documents
Altered memorandum of assciation;-29102022
Copy of the resolution for alteration of capital;-29102022
Form SH-7-29102022
Form ADT-1-01112022_signed
Form SH-7-28102022-signed
Optional Attachment-(1)-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Altered memorandum of association-21102022
Form MGT-14-21102022
Copy of the resolution for alteration of capital;-21102022
Optional Attachment-(1)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form AOC-4-18102022_signed
Form MGT-7A-18102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form MGT-14-01072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Form DIR-12-01072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062022
Copy of Board or Shareholders? resolution-29062022
Complete record of private placement offers and acceptances in Form PAS-5.-29062022
Form PAS-3-29062022
Form CHG-1-18052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
