Company Information
CIN
Status
Date of Incorporation
15 January 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Chalam
Director
almost 28 years ago
almost 28 years ago
Suman Chalam
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Margaret Rasquinha
Director
almost 9 years ago
almost 9 years ago
Nanda Chalam
Director
over 22 years ago
over 22 years ago
Ranjini Subramanian
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Taxi Transport, Car Transport, Car Travel, Vehicle Rental, Arranging Of Tours, Ect.
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 DPT-3-13012020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Form DPT-3-03072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form DIR-12-220216.OCT