Company Information

CIN
Status
Date of Incorporation
22 November 1999
Listing Status
Unlisted
State
Chennai
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
2,620,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Fazila Fathima
Fazila Fathima
Director/Designated Partner
about 8 years ago
Munawar Ahmed
Munawar Ahmed
Director/Designated Partner
about 8 years ago

Past Directors

Fathima Ahmed
Fathima Ahmed
Director
almost 21 years ago
Muzaffer Ahmed
Muzaffer Ahmed
Director
about 25 years ago

Charges

36 Lak
14 March 2016
Indian Bank
36 Lak
14 March 2016
Indian Bank
0
14 March 2016
Indian Bank
0
14 March 2016
Indian Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form MGT-7-04012018_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-11-04022017_signed
Proof of dispatch-02022017
Notice of resignation filed with the company-02022017
Acknowledgement received from company-02022017
Optional Attachment-(1)-13012017
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
Letter of appointment;-13012017
Notice of resignation filed with the company-13012017
Notice of resignation;-13012017
Proof of dispatch-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Acknowledgement received from company-13012017
Form DIR-11-13012017_signed
Form MGT-7-23112016_signed