Company Information

CIN
Status
Date of Incorporation
03 September 1991
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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Baskar
. Baskar
Director
about 1 year ago
Baskar Udayanthi
Baskar Udayanthi
Director/Designated Partner
over 5 years ago

Past Directors

Ambikavathi Baskar
Ambikavathi Baskar
Director
almost 24 years ago

Charges

69 Lak
19 July 2005
United Bank Of India
43 Lak
06 July 2001
United Bank Of India
16 Lak
15 October 1996
Dena Bank
10 Lak
19 July 2005
United Bank Of India
0
15 October 1996
Dena Bank
0
06 July 2001
United Bank Of India
0
19 July 2005
United Bank Of India
0
15 October 1996
Dena Bank
0
06 July 2001
United Bank Of India
0

Documents

Form DIR-12-06102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form ADT-1-17112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-26102019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy of board resolution authorizing giving of notice-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed