Company Information

CIN
Status
Date of Incorporation
05 August 1978
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shanthi Srinivasan
. Shanthi Srinivasan
Director/Designated Partner
almost 2 years ago
. Kavitha Chandran
. Kavitha Chandran
Director/Designated Partner
almost 2 years ago
Karadibhavi Varadarajan Srinivasan
Karadibhavi Varadarajan Srinivasan
Director
over 32 years ago

Past Directors

Varun Srinivasan
Varun Srinivasan
Additional Director
almost 14 years ago
Sheela Rajendran
Sheela Rajendran
Director
about 44 years ago
Sabitha Chandran
Sabitha Chandran
Director
over 46 years ago

Charges

7 Lak
23 April 1984
Bank Of Baroda
7 Lak
23 April 1984
Bank Of Baroda
0
23 April 1984
Bank Of Baroda
0
23 April 1984
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of the intimation sent by company-11102017