Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,502,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahamed Zabeer
Director
almost 2 years ago
almost 2 years ago
Najeeba Zabeer
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Khalid Buhari
Director
over 29 years ago
over 29 years ago
Past Directors
Ramesh Kumar Balasundaram
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Travel Agency And Tour Operators.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 July 2005
Sundaram Finance Ltd.
3 Lak
24 May 2010
Hdfc Bank Limited
1 Crore
24 May 2010
Hdfc Bank Limited
1 Crore
24 May 2010
Hdfc Bank Limited
0
28 July 2005
Sundaram Finance Ltd.
0
24 May 2010
Hdfc Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
28 July 2005
Sundaram Finance Ltd.
0
24 May 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
Letter of the charge holder stating that the amount has been satisfied-04072017
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Letter of the charge holder stating that the amount has been satisfied-23062017
Form CHG-4-23062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
Form DIR-12-17022017_signed
Evidence of cessation;-16022017
Form AOC-4-07022017_signed