Company Information

CIN
Status
Date of Incorporation
23 June 1994
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
21,805,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Balasundaram
Ramesh Kumar Balasundaram
Director
almost 2 years ago
Rameshkumar Vinayak
Rameshkumar Vinayak
Director
over 3 years ago
Khalid Buhari
Khalid Buhari
Director
over 25 years ago

Past Directors

Mahamed Zabeer
Mahamed Zabeer
Director
over 28 years ago
Tirupakuzi Venkipuram Dorairaj
Tirupakuzi Venkipuram Dorairaj
Director
over 30 years ago

Charges

12 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0

Documents

Notice of resignation;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Declaration by first director-18012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30092019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-19012018_signed
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018