Company Information
CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,301
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Ganapathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sekhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinath Suresh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kumar Vembu
Director/Designated Partner
over 6 years ago
over 6 years ago
Vandana Rangarajan
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs, Providing Foreign Currency Cards With Pickyourtrail Logo, Loyalty And Incentive Coupon Payment Processing Services, Securing Payment In Connection With Reservations And Bookings.[Class : 39] Travel Agency Business Including Holiday Packages, Travel Bookings And Reservations.[Class : 43] Making Hotel And Other Temporary Accommodati...
[Class : 36] Financial And Monetary Affairs, Providing Foreign Currency Cards With Pickyourtrail Logo, Loyalty And Incentive Coupon Payment Processing Services, Securing Payment In Connection With Reservations And Bookings.[Class : 39] Travel Agency Business Including Holiday Packages, Travel Bookings And Reservations.[Class : 43] Making Hotel And Other Temporary Accommodati...
Charges
26 April 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
31 August 2023
Others
0
26 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2023
Others
0
26 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2023
Others
0
26 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form BEN - 2-24032020_signed
Declaration under section 90-20032020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Form SH-7-22022019-signed
Form MGT-14-21022019-signed
Form AOC-5-20022019-signed
Optional Attachment-(1)-13022019
Copy of the resolution for alteration of capital;-13022019
Altered articles of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019