Company Information

CIN
Status
Date of Incorporation
12 July 2006
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 2017
Last Annual Meeting
20 June 2017
Paid Up Capital
427,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthu Paramasivam
Muthu Paramasivam
Director/Designated Partner
over 1 year ago

Past Directors

Ramaswamy Duraimanickam Ramaswamy
Ramaswamy Duraimanickam Ramaswamy
Director
over 8 years ago
. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 9 years ago
Mayilerinathan Veluchamy
Mayilerinathan Veluchamy
Director
over 14 years ago
Subramanian Anavarathan
Subramanian Anavarathan
Director
over 14 years ago
Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
over 18 years ago
Komathinathan Chidambaram
Komathinathan Chidambaram
Director
over 18 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
over 18 years ago

Documents

Form INC-28-03072018-signed
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Notice of resignation;-10042018
Interest in other entities;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Proof of dispatch-17112017
Form DIR-11-17112017_signed
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Notice of resignation filed with the company-17112017
Notice of resignation;-17112017
Acknowledgement received from company-17112017
Optional Attachment-(2)-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Interest in other entities;-01112017
Optional Attachment-(1)-01112017
Letter of appointment;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Form AOC-4-14052017_signed
Form DIR-12-06052017_signed